As a currency exchange platform, we are subject to all regulations related to the security of funds, including the Anti-Money Laundering and Terrorist Financing Act.
Registration on Amronet.pl is mandatory. It allows, among others to verify the compliance of Users’ data.
In order to use the website, you must complete your personal data or company data, we will ask you for a Pesel number and we may ask for the features of an identity document (passport or residence card).
We assure you, of course, that your personal data is protected in accordance with the procedures and requirements of the law, it is used only for the purpose of carrying out transactions and related to activities required by applicable legal provisions.
In the event of a data discrepancy, the customer’s transfer goes to the so-called technical account, for security, to verify data and clarify the payment. Such a situation results in the extension of the process of booking funds on the client’s account.
