Having regard to the safety of the users and due to the legal requirements of the government of the United Kingdom and other countries, Eduebooks is implementing a KYC policy (customer’s identification) and AML/CTF (combating money-laundering and terrorist financing) as required by banks and other financial institutions.
Those policies aim to mitigate the risk of our services being used tocommit or facilitate financial crimes.
The AML/CTF policy is a procedure to prevent our services from being used to commit or
facilitate financial crimes. Those policies’ specific provisions are confidential to prevent possible avoidance by dishonest or fraudulent users. We want to introduce to you some of the general rules and stipulations of our policies which directly concern you and affect the services we render.
We are obliged to identify, beyond a reasonable doubt, the identity of persons enabled to make purchases on our website. This is the reason why we may ask to collect your ID photos/scans.
In case of doubt, our customer support team may contact you to alleviate any concerns.
If we cannot determine, beyond a reasonable doubt, that the documents you provided are yours and authentic, we won’t be able to let you execute any transactions.
Using our proprietary software, we also analyse all transactions that take place on our website, looking for suspicious and unusual behaviour. The selected transactions are analysed by our AML specialists and evaluated for AML / CTF risks. Or may require clarification with the Client.
Additional verification may be necessary if your transactions are flagged as suspicious or unusual, or our verification qualifies you as a person imposing AML / CTF risk.
In such cases, we can require additional documentation proving your place of residence.
the business relationship if our AML/CTF team find any suspicious activity, as presented in our operating rules below.
Afghanistan, American Samoa, Angola, Bahamas, Botswana, Burundi, Cambodia, Central The African Republic, Chad, Congo, Cuba, Democratic Republic of Congo, Equatorial Guinea, Eritrea, Ethiopia, Ghana, Guam, Guinea Bissau, Iran, Iraq, North Korea, Lebanon, Libya, Mali, Nigeria, Pakistan, Panama, Puerto Rico, Samoa, Saudi Arabia, Sierra Leone, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Trinidad and Tobago, Tunisia, Venezuela, Yemen, Zimbabwe, USA (some states).