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Money Laundering Policy

 
Protect Your Money and Privacy, but we Will not Support Money Laundering
 
The GMTCARD™ Anti-Money Laundering Policy ensures the highest standards of due diligence are applied to the know your customer principles; that every staff member consistently complies with legislation requirements and appropriate guidelines in the jurisdictions in which we operate, and at all times we ensure the protection of our cardholders, distributors, merchants and staff, and safeguard the GMTCARD™ brand and reputation.
 
WE:
           
   Allocate responsibility within each jurisdiction for ensuring compliance with the jurisdictions procedures for money laundering to the relevant Money Laundering Reporting Officer.
 
             Comply with the requirements of legislation and appropriate guidelines in the Jurisdictions in which we operate.
 
            Provide initial and annual training and education programs to ensure all staff is aware of their personal responsibilities and the procedures   to be adhered to.
  
            Take reasonable measures to establish the identity of all persons for whom GMTCARD™ may or may not provide services to.
  
            Retain identification documentation and transactional documentation as defined within local legislation for the requisite time period. Report to the relevant authority where there are reasonable grounds to suspect that a money laundering offence has been or is being committed.

 
GMTCARD™ is committed to ensuring that our services and products are used for lawful purposes only. GMTCARD™ in conjunctions with its international auditors has developed anti–fraud and money laundering measures, and as such cardholders may be required to furnish GMTCARD™ with information from time to time in this regard. GMTCARD™ always has full discretion concerning the information required for this purpose.

 
 
    We accept :  
 
 
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Applicable law requires that all financial institutions obtain, verify & record information that identifies each person who opens an account. You will be asked to provide your name, address date of birth and other information that will allow us to identify you. You may be asked to provide documentation as proof of identity. Approval is contingent upon passing this mandatory identity confirmation.

Copyright © GMTCARD INC - All Rights Reserved. GMTCARD™, Money Within Your Reach™ are registered trademarks of GMTCARD INC, Central America with special licensing agreements with subsidiary companies in Canada, UK and The United States. Each card label, design, listed for purchase at GMTCARD™ website are owned, managed, loaded, and/or recharged by separate member legal entities and GMTCARD INC has no liability for another such entity's acts, negligence or omissions. Certain content on this site may have been prepared, uploaded by one or more of our member entities.
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