My World sets up the group of policies and procedures in order to actively pursue the detection and prevention of money laundering and any activity that facilitates money laundering or funding of terrorist or criminal activities, or such acts designed to conceal or disguise the true origins of criminally derived proceeds so that unlawful proceeds appear to have been derived from legitimate sources or constitute legitimate assets.
My World is involved in seeking and combating criminal activities through various compliance processes:
All our Clients are required to confirm their identity and personal details both when they apply to be new customers or have been our customers for any period of time. Your cooperation contributes to the successful fight against money laundering and terrorist financing.
Criminals turn money made from drug business, smuggling or arms trafficking into legal by using false identities or taking the names of innocent people. In order to prevent crime and terrorism My World makes sure that Clients are who they claim to be. My World does not accept cash transactions. My World holds confidentially any information about your identity and will help stop your identity being used in a counterfeit way.