Money laundering involves concealing an illegal source of funds, turning it into cash or seemingly legitimate investments.

Our anti-money laundering policy ("AML Policy," hereinafter) is based on the following essential principles:

The Store has its own procedures to determine compliance with the standards of the AML Policy and the Due Diligence policy (KYC, Know Your Customer).

The Store's Customers complete a verification procedure (they must provide a government-issued identification document: Passport or ID card). The Store reserves the right to use Customers' identification information for the purpose of adhering to the AML Policy. The information is processed and stored strictly in accordance with the Store's Privacy Policy. The Store will verify the authenticity of the documents and information provided by Customers and reserves the right to request additional information from Customers who have been identified as potential risks.

If the Client's identification information has been modified or if their activity appears suspicious, The Store has the right to request updated documents from the Client, even if these have been authenticated in the past.

The Store has an Agent for Compliance with the Anti-Money Laundering Policy, responsible for ensuring compliance with the AML Policy and the execution of KYC procedures such as:

The monitoring of the Client's transactions and the analysis of the obtained data constitutes a tool that allows for assessing the level of risk of these transactions and detecting suspicious transactions. In the event of any suspicion of money laundering, The Store will monitor all transactions of the corresponding client and reserves the right to:

As part of our AML program, we maintain relevant documentation regarding the customer's identity and the electronic transmission of funds they perform. The retention period for records is updated in accordance with what is specified in current regulations.

The established timeframe for retaining such records is currently ten years. The file must be completed in a way that it is available to all employees who need access to the client in question.

We will respond to written and legally binding requests issued and justified by official authorities within the legal framework regarding accounts and transactions, searching our records to determine whether we hold or have held any information, or have conducted any transactions with each person, entity, or organization properly defined and named in the request.

If no information is found, we will provide the relevant response, maintain documentation of the search conducted, and keep a record of the name of the individual or company in the request of our risk-based procedures.

We store certain identifying information of each of our clients before they perform any operation:

We will apply relevant risk-based measures to verify the identity of each customer and maintain the necessary records.

According to international requirements, The Store applies a risk-based approach to combat actions constituting a crime. Therefore, the measures aimed at preventing money laundering and the financing of terrorism are proportional to the identified risks, allowing resources to be allocated effectively. Resources are used based on priority; the higher the risk, the greater the attention.