ANTI-MONEY LAUNDERING POLICY

The Australian Anti-Money Laundering / Anti-Terrorism Financial Act 2006 strengthens Australia's anti-money laundering / anti-terrorism financial management and is aligned with international FATF regulations. The bill covers the financial industry, gaming industry, gold trading and other professional fields and businesses. The bill was refined from 2006 to 2008, allowing the industry to set sufficient time to comply with its own reporting system, all provisions of the Act in 2008 from the formal implementation. Global Trade provides professional currency conversion and international transfers, and we are obligated to report all relevant transactions to Australian regulators in accordance with laws and regulations, in particular transactions that we believe may involve money laundering / terrorist financial activities. In accordance with the Australian Government's anti-money laundering centre reporting requirements, three business need to be declared, they are: large cash transactions, international remittance transaction and suspected remittance transactions, our declaration system specific requirements are as follows:

The Act provides that the reporting enterprise has the following obligations:

  • Authentication and identification of customer identities.
  • Transactions are recorded.
  • Development and maintenance of anti-money laundering / terrorist financing activities.
  • Monitoring and reporting of suspicious customers.
  • Cash transaction at any counter or cash exchange will be declared at or above the equivalent AUD 10000.00.
  • All international remittances in foreign currency processed through banks, whether imported or remitted abroad, must be declared by our company.
  • Foreign currency remittance in Australia is not required to be declared.
  • Remittance of funds in or out of China do not need to be declared (to be confirmed).
  • In the case of an agency that transacts with us in the name of the company, the procedure is the same as above.
  • Daily transactions are reported every day.
  • The information of customers includes:
    • Name
    • Date of birth
    • Gender
    • Driver's license or passport number
    • Office or residential address
    • Beneficiary and Beneficiary bank address (or phone)
    • Signature
  • For company customers, please obtain more information.

风险提示

货币交易涉及相当大的风险,包括此类价格可能在任何给定的日期和时间(小至秒)波动。由于这种价格波动,您的资产价值可能在任何特定时刻增值或损失。任何一种货币都可能受到大幅波动的影响,甚至可能彻底贬值。购买、销售或交易数字货币都存在造成损失的潜在风险。


数字货币交易具有特定的风险,这些风险不同于市场上其他官方货币、货物或商品。
与大多数由政府储备或其他法定实体以及大宗商品如白银和黄金所支持的不同,数字货币仅由数学、技术和信任支撑,没有潜在价值。该货币是完全分散的,这意味着没有任何权威机构可以采取纠正措施来在危机中保护货币价值或发行更多货币。


所有数字货币都是自治且不受监管的全球支付系统。当使用数字货币时,交易者将完全信任数字化、去中心化且大部分是匿名的系统,该系统依赖P2P网络和密码学来维护其完整性。
请注意,所有数字货币交易都容易受到非理性、理性泡沫或绝对信心丧失的影响,这可能导致需求/供应崩溃。与数字货币有关的任何行动,甚至远程联系,都可能打击人们对该货币的信心,例如货币开发商施加的意外变化、政府镇压、创造更优越的竞争性数字货币替代品,甚至通货紧缩或通货膨胀螺旋式上升。