BitSur LLC is committed to providing you with safe, compliant, and reputable Services.
Accordingly, BitSur LLC insists on a comprehensive and thorough user due diligence process and implementation and ongoing analysis and reporting. This includes monitoring of and for suspicious transactions and mandatory reporting to international regulators.
BitSur LLC needs to keep certain information and documentation on file pursuant to applicable law and its contractual relationships, and BitSur LLC hereby expressly reserves the right to keep such information and documentation. This will apply even when you terminate your relationship with BitSur LLC or related applications.
BitSur LLC reserves the right to refuse service of the Site, or to bar transactions from or to, or terminate any relationship with, any user for any reason (or for no reason) at any time. Without limiting the generality of the foregoing, this includes, but is not limited to, anyone
from or in jurisdictions that do not meet international AML/CTF standards as set out by the FATF; anyone that is a Politically Exposed Person within the meaning of the FATF’s 40 Recommendations; or, anyone that fails to meet any user due diligence standards, requests, or requirements of BitSur LLC. At all times, you may be subject to enhanced user due diligence procedures in your use of the Site and any Service.
For more information contact compliance@bitsur.us