AML-Richtlinie mit klareren Grenzen und weniger Compliance-Theater
This page explains how the site frames prohibited activity, suspicious behavior, and compliance expectations. It is designed to communicate boundaries clearly, not simulate a regulatory command center.
Fokus
Verbotene Nutzung
Die Richtlinie setzt Erwartungen für Missbrauch, Zweckentfremdung und verdächtiges Verhalten.
Ziel
Compliance-Bewusstsein
Die Seite erklärt Grenzen, ohne die Website als Finanzinstitut darzustellen.
Kontakt
support@marktprognoze.info
Nutzen Sie diese Adresse für compliancebezogene Fragen oder Hinweise.
Auf einen Blick
Was diese Richtlinie abdeckt
1. Commitment to lawful use
The site should not be used for activities linked to money laundering, terrorist financing, sanctions circumvention, fraud, or the concealment of unlawful funds or identities. Access to content, forms, or support channels may be restricted where misuse is suspected.
2. Prohibited activities
Prohibited conduct includes false identity use, fraudulent payment behavior, abusive use of onboarding or support flows, attempts to evade legal or compliance restrictions, and any use of the platform to support unlawful financial activity.
3. Suspicious activity and cooperation
Where suspicious activity is detected, access may be limited, internal review may occur, and relevant information may be preserved or escalated as required by applicable law or legitimate compliance needs.
4. Questions and notices
Questions related to this policy or notices regarding suspicious use can be directed to support@marktprognoze.info. For broader legal or privacy context, use the related legal pages linked below.