POLICY STATEMENT PADIEPAL, a regulated entity operating in UNITED KINGDOM, INDIA AND NIGERIA and regulated by the YOUR COMPANY FORMATION LTD, CORPERATE AFFAIRS COMMISSION [CAC] makes every effort to remain in full compliance with all applicable anti-money laundering laws, rules and standards in force in UK, India and Nigeria. To facilitate compliance with anti-money laundering requirements, PADIEPAL has appointed an ANTI-MONEY LAUNDERING COMPLIANCE OFFICER to oversee its anti-money laundering program.

MR Timothy .C ( Email: timothy@cryptopadie.com, Contact: 08055888575 ) 

PADIEPAL has: (i) Developed and implements written anti-money laundering policies, procedures, internal controls and systems, which include but are not limited to:  customer identification program and procedures;  procedures to collect and refresh, as appropriate, customer due diligence information;  processes to assess risk at both the program and customer level;  processes and systems to monitor customer transactions and activity;  processes and systems to identify and report suspicious activity; and  processes to keep required records. 

(ii) Developed a program to train employees in anti-money laundering detection and prevention procedures, and also subjects its anti-money laundering policy to regular independent audit. 

(iii) PADIEPAL cooperates fully with law enforcement and regulatory investigations and inquiries, does not do business with blacklisted entities and is compliant with all legal provisions. 

(iv) PADIEPAL complies fully with AML Laws, Regulations and Circulars etc., issued by the Federal Inland Revenue Service {fFIRS} and other relevant authorities.