Anti Money Laundering
Plebiscite IT services Pvt Ltd is a company incorporated under Companies Act 2013 has a registered address at D-78,Phase 1,APU RAM,Meerut city,Uttar Pradesh,India. Company or Sragy.com or Plebiscite IT Services Pvt Ltd refers here include Owners,investors,employees or other related parties.
The terms “We”, “Our”, “Company” and “Us” refer to the Company or Plebiscite IT Services Private Limited , and the terms “User”, “You” and “Your” refer to a User of our Online Platforms.
Plebiscite IT Services Pvt Ltd believes in Ethical business and do not allow or promote any user to do money laundering on the website. If we found any of the activities on the website,Plebiscite IT Services Private Limited holds the right to block that user and disrupt the service of that user immediately.
Anti Money Laundering Policy(AML Policy) have the same conclusion & meaning as defined in the terms & conditions.
Plebiscite IT services Pvt Ltd may change and update this AML Policy from time to time. Such changes may be made without prior notice, but any changes will only apply to activities and information on a going forward, not retroactive basis. You are encouraged to review this AML Policy whenever you access the Online Platforms.
You acknowledge that it is your duty to ensure compliance with the terms and conditions described in this AML Policy and accord your consent to not using the Services and the Online Platforms in any manner which results in committing/attempting to commit any criminal offences.
You must ensure that any personal information and/or Identification Documents submitted by you belong to you. You must file a fresh proof of address within six months of making any changes to the address mentioned as per the ‘proof of address’ submitted by you. In case you are acting on behalf of a juridical person, you must identify the Beneficial Owner and also assist in verification of the identity of such Beneficial Owner and any individual who purports to act on behalf of such juridical person.
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