{"id":2309,"date":"2024-11-19T17:03:01","date_gmt":"2024-11-19T17:03:01","guid":{"rendered":"http:\/\/www.nova-tradecore.com\/?page_id=1402"},"modified":"2025-05-26T10:03:23","modified_gmt":"2025-05-26T10:03:23","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/validaaktien.com\/pt-pt\/anti-money-laundering\/","title":{"rendered":"Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2309\" class=\"elementor elementor-2309 elementor-1402\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b315af4 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"b315af4\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7894639\" data-id=\"7894639\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1b77e1c elementor-section-full_width pb-0 elementor-section-height-default elementor-section-height-default\" data-id=\"1b77e1c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-67f4a2e\" data-id=\"67f4a2e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f601367 elementor-widget elementor-widget-Terms Conditions\" data-id=\"f601367\" data-element_type=\"widget\" data-widget_type=\"Terms Conditions.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div class=\"terms-conditions-area ptb-100\">\r\n            <div class=\"container\">\r\n                <div class=\"terms-conditions-content\">\r\n                                            <section><h2>Lutte contre le blanchiment d&#039;argent<\/h2><p> En tant que courtier international en CFD et cryptomonnaies proposant des services financiers, est tenu de respecter scrupuleusement les politiques de lutte contre le blanchiment d&#039;argent (AML). se conforme aux lois et r\u00e9glementations internationales en mati\u00e8re de lutte contre le blanchiment d&#039;argent et adopte une position ferme et agressive pour pr\u00e9venir les activit\u00e9s illicites de blanchiment d&#039;argent. Nos politiques et proc\u00e9dures rigoureuses ont \u00e9t\u00e9 mises en \u0153uvre pour d\u00e9tecter, pr\u00e9venir et signaler le blanchiment d&#039;argent et toute autre activit\u00e9 suspecte.<\/p><h2> Comment le blanchiment d\u2019argent est-il d\u00e9fini ?<\/h2><p> Lorsque des criminels tentent de transf\u00e9rer leurs fonds illicites vers un syst\u00e8me financier l\u00e9gal sans susciter aucune attention juridique, cela constitue un blanchiment d\u2019argent.<\/p><p> Une fois qu\u2019un criminel ou un terroriste transf\u00e8re ses fonds vers des syst\u00e8mes financiers l\u00e9gitimes, il peut ensuite les transf\u00e9rer entre des banques ou des produits financiers pour les utiliser dans des activit\u00e9s ill\u00e9gales, acheter des biens et des services, ou m\u00eame financer le terrorisme.<\/p><p> <b>Novatradecore<\/b> signalera toute tentative d&#039;un individu ou d&#039;une entreprise visant \u00e0 dissimuler l&#039;origine et la propri\u00e9t\u00e9 des produits d&#039;activit\u00e9s ill\u00e9gales, notamment la fraude, le vol, les jeux d&#039;argent ill\u00e9gaux, le trafic de drogue et d&#039;autres activit\u00e9s.<\/p><h2> Dois-je prouver mon identit\u00e9 avant d\u2019ouvrir un compte de trading Forex\u00a0?<\/h2><p> Afin de pr\u00e9venir le blanchiment d&#039;argent, demande \u00e0 tous ses clients de fournir des justificatifs d&#039;identit\u00e9 et de provenance de leurs fonds avant de n\u00e9gocier sur le Forex avec nous. Nous accordons une grande importance \u00e0 la v\u00e9rification de l&#039;identit\u00e9 de nos clients et \u00e0 la v\u00e9rification de l&#039;origine l\u00e9gale de leurs fonds avant d&#039;ouvrir un compte de trading Forex ou d&#039;effectuer un d\u00e9p\u00f4t. Dans le cadre de cette politique, vous devrez fournir des justificatifs l\u00e9gaux pour v\u00e9rifier votre nom, vos informations personnelles et votre localisation.<\/p><h3> exige les documents suivants comme preuve d&#039;identit\u00e9\u00a0:<\/h3><ol><li> Une copie de votre passeport ou de votre carte d&#039;identit\u00e9 (recto et verso).<\/li><li> Une copie de toutes les cartes de cr\u00e9dit utilis\u00e9es pour effectuer un d\u00e9p\u00f4t (recto et verso). Veuillez noter que seuls les six premiers et les quatre derniers chiffres du recto de la carte de cr\u00e9dit doivent \u00eatre visibles, ainsi que la date d&#039;expiration et le nom complet. Vous pouvez masquer les autres chiffres du recto et le code CVV du verso.<\/li><li> Un relev\u00e9 bancaire \u2013 RIB.<\/li><li> Une facture compl\u00e8te de services publics avec vos nom, pr\u00e9nom et adresse. (Veuillez nous fournir le document complet.)<\/li><li> Sur le contrat client, vous devrez indiquer clairement le nom du b\u00e9n\u00e9ficiaire\u00a0; le nom du b\u00e9n\u00e9ficiaire du compte doit correspondre \u00e0 celui figurant sur votre contrat client. Tous les fonds que vous souhaitez retirer doivent \u00eatre libell\u00e9s sur le m\u00eame num\u00e9ro de compte et le m\u00eame nom de b\u00e9n\u00e9ficiaire.<\/li><\/ol><\/section>                                    <\/div>\r\n            <\/div>\r\n        <\/div>\r\n        \t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro Como corretora internacional de CFDs de criptomoedas que presta servi\u00e7os financeiros, a \u00e9 obrigada a aderir \u00e0s pol\u00edticas de Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (AML) com a devida dilig\u00eancia. A cumpre as leis e regulamenta\u00e7\u00f5es internacionais de preven\u00e7\u00e3o \u00e0 lavagem de dinheiro e mant\u00e9m uma postura firme e agressiva para <\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2309","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro - NEUTRAL<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/validaaktien.com\/anti-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro - NEUTRAL\" \/>\n<meta property=\"og:description\" content=\"Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro Como corretora internacional de CFDs de criptomoedas que presta servi\u00e7os financeiros, a \u00e9 obrigada a aderir \u00e0s pol\u00edticas de Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (AML) com a devida dilig\u00eancia. A cumpre as leis e regulamenta\u00e7\u00f5es internacionais de preven\u00e7\u00e3o \u00e0 lavagem de dinheiro e mant\u00e9m uma postura firme e agressiva para\" \/>\n<meta property=\"og:url\" content=\"https:\/\/validaaktien.com\/anti-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"NEUTRAL\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-26T10:03:23+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tempo estimado de leitura\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/validaaktien.com\\\/anti-money-laundering\\\/\",\"url\":\"https:\\\/\\\/validaaktien.com\\\/anti-money-laundering\\\/\",\"name\":\"Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro - NEUTRAL\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/validaaktien.com\\\/#website\"},\"datePublished\":\"2024-11-19T17:03:01+00:00\",\"dateModified\":\"2025-05-26T10:03:23+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/validaaktien.com\\\/anti-money-laundering\\\/#breadcrumb\"},\"inLanguage\":\"pt-PT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/validaaktien.com\\\/anti-money-laundering\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/validaaktien.com\\\/anti-money-laundering\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/validaaktien.com\\\/de\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/validaaktien.com\\\/#website\",\"url\":\"https:\\\/\\\/validaaktien.com\\\/\",\"name\":\"NEUTRAL\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/validaaktien.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"pt-PT\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro - NEUTRAL","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/validaaktien.com\/anti-money-laundering\/","og_locale":"pt_PT","og_type":"article","og_title":"Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro - NEUTRAL","og_description":"Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro Como corretora internacional de CFDs de criptomoedas que presta servi\u00e7os financeiros, a \u00e9 obrigada a aderir \u00e0s pol\u00edticas de Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (AML) com a devida dilig\u00eancia. A cumpre as leis e regulamenta\u00e7\u00f5es internacionais de preven\u00e7\u00e3o \u00e0 lavagem de dinheiro e mant\u00e9m uma postura firme e agressiva para","og_url":"https:\/\/validaaktien.com\/anti-money-laundering\/","og_site_name":"NEUTRAL","article_modified_time":"2025-05-26T10:03:23+00:00","twitter_card":"summary_large_image","twitter_misc":{"Tempo estimado de leitura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/validaaktien.com\/anti-money-laundering\/","url":"https:\/\/validaaktien.com\/anti-money-laundering\/","name":"Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro - NEUTRAL","isPartOf":{"@id":"https:\/\/validaaktien.com\/#website"},"datePublished":"2024-11-19T17:03:01+00:00","dateModified":"2025-05-26T10:03:23+00:00","breadcrumb":{"@id":"https:\/\/validaaktien.com\/anti-money-laundering\/#breadcrumb"},"inLanguage":"pt-PT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/validaaktien.com\/anti-money-laundering\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/validaaktien.com\/anti-money-laundering\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/validaaktien.com\/de\/"},{"@type":"ListItem","position":2,"name":"Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro"}]},{"@type":"WebSite","@id":"https:\/\/validaaktien.com\/#website","url":"https:\/\/validaaktien.com\/","name":"NEUTRAL","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/validaaktien.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"pt-PT"}]}},"_links":{"self":[{"href":"https:\/\/validaaktien.com\/pt-pt\/wp-json\/wp\/v2\/pages\/2309","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/validaaktien.com\/pt-pt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/validaaktien.com\/pt-pt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/validaaktien.com\/pt-pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/validaaktien.com\/pt-pt\/wp-json\/wp\/v2\/comments?post=2309"}],"version-history":[{"count":1,"href":"https:\/\/validaaktien.com\/pt-pt\/wp-json\/wp\/v2\/pages\/2309\/revisions"}],"predecessor-version":[{"id":2318,"href":"https:\/\/validaaktien.com\/pt-pt\/wp-json\/wp\/v2\/pages\/2309\/revisions\/2318"}],"wp:attachment":[{"href":"https:\/\/validaaktien.com\/pt-pt\/wp-json\/wp\/v2\/media?parent=2309"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}