there are certain things that I don't understand, you can explain this better:
2.We can Decline Payments
We can decline payments from your Account if:
1. you have not provided all information needed for us to process the payment or comply with any Applicable Law, or we have not been able to verify the information to our reasonable satisfaction, or we reasonably consider that the information is materially inaccurate;
2. we are required to do so by any Applicable Law;
3. we reasonably suspect the payment is being used to facilitate fraud, money laundering or other illegal activity;
4. we reasonably consider it necessary or prudent to protect one or all of the parties to the account, our legitimate interests, or the legitimate interest of a third party; or
5.we reasonably suspect that the payment is unauthorised.
first i want to understand if what you are saying is that someone can deposit money on your site and when that person tries to withdraw money from your site you will investigate the origin of the money deposit that the person made on your site or you will investigate each deposit money made on your site?
you are anonymous, right? Do you want to ask people to do KYC?
As a Romanian legal entity, Evorese is bound to enforce the national legislation and European Regulations regarding online trading and money laundering
The Romanian Legal act nr. 129/2019 for preventing money laundering and terrorism financing in direct application of the European regulation no. 1889/2005, states that the Romanian entities that facilitate transactions are obligated to supervise all transactions and if any are presumed as suspicious or in ties with any criminal offense, must communicate to the national authority for further investigation, investigation made in 24 up to maximum 48 hours from the moment the transaction was confirmed.
Therefore the Romanian legal entity Evorese must at all times enforce the KYC procedure as stated in art. 11 of the Legal Act. 129/2019, and the European Regulation no. 910/2014 of the European Parliament and European Council.
For any other inquiries please do not hesitate to contact us and our legal department shall answer you in a timely manner -
legal@evorese.com