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  1. Procedure and conditions imposed by the Organization on the Company when providing payment services in order to comply with the requirements of the Law of the Republic of Kazakhstan "On combating the legalization (laundering) of proceeds from crime and the financing of terrorism" and the AML procedure:

The Organization shall be entitled to:

  1. require the Company (its representative) to provide information and documents necessary for proper verification and identification of the Company (its representative), identification of the beneficial owner, as well as provision of information on tax residency, activity and source of financing of the transactions performed, documents related to the transactions, as well as documents necessary to verify compliance of the Payments and the Payouts performed by the Company with the legislation.
  2. Refuse the Company to continue business relations, to carry out transactions for accepting Payments and Payouts and/or suspend the Company's operations in cases stipulated by the Law of the Republic of Kazakhstan "On Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism" and other regulatory legal acts of the Republic of Kazakhstan and the IPS rules.
  3. Suspend the performance of the obligation in relation to the Company, if there are reasonable grounds for assuming possible fraud or other illegal activities of such Company related to the use of information systems and/or the sale of Prohibited Goods, until the dispute is clarified/resolved.
  4. Unilaterally change the term for crediting funds for Transactions performed in the Company's online stores through the System in the event of suspicion of fraudulent transactions, having notified the Company in writing.
  5. Unilaterally change the amount of the transaction, daily, or monthly limit in the event of suspicion of fraudulent transactions.

  1. Responsibilities of the Organization:
  2. Timely and fully comply with the requirements of the Law of the Republic of Kazakhstan "On Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism", including measures to conduct due diligence of Clients (identification), check against sanctions lists, exclude the possibility of using payments as a tool for the legalization (laundering) of proceeds from crime and the financing of terrorism.

  1. If a request is received for additional information on Payments and/or Payouts from authorized bodies of the Republic of Kazakhstan, the National Bank of the Republic of Kazakhstan, other government bodies or as part of the analysis of the operations of the Company and/or Payers by the Bank, the Organization undertakes to provide available information, data and documents on operations that do not require additional time to collect information.

2.3. Responsibilities of the Company:

2.3.1 Upon the Organization’s request, provide information on the activities of the Company and documents necessary for the Organization to fulfill its obligations stipulated by the Public Offer, the legislation of the Republic of Kazakhstan and the internal documents of the Organization, including, but not limited to, information on beneficial owners, within 2 (two) business days from the date of receipt of such a request.

2.3.2 Upon the Organization’s request, provide available documents (information) regarding the Settlement Participants, their activities and Payouts carried out, no later than 2 (two) business days from the date of receipt of such a request.

2.3.3 The provisions herein shall constitute an integral part of the Public Offer for the provision of payment services in the Freedom Pay System and shall be subject to mandatory application upon the Company’s accession to the terms of the Public Offer.