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Anti-money laundering policy



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Anti-money laundering policy
 
In terms of law, money laundering means legalizing the proceeds of crime, i.e. actions that conceal the source of funds in order to make their nature lawful.
 
Anti-money laundering (AML) incorporates a complex of measures aimed at prevention of use of the financial system of the country or any specific financial institution for money laundering or terrorist financing. Such measures and instruments are worked out and implemented by international and national institutions, banking and business community.
 
WINThrills Network collects identification data of every Client, as well as IP addresses, online activity, communications and,in general, all transactions carried out by the Client.
 
WINThrills Network tracks, including auto-monitoring and auto-controlling, suspicious activities of the clients and transactions executed under unusual conditions. This includes, but not limited to, transactions that do not make economic sense, unexplained large transactions, transactions involving unidentified parties, investments related transactions of unclear nature. WINThrills Network reserves the right to ask supporting documentation for the suspicious transactions.
 
Enhanced Due Diligence is exercised on high turnover customers and/or potential suspicious customers/transactions.
 
Purpose of the transaction is established where applicable.
 
WINThrills Network improves its AML procedures continuously to monitor unlawful financial schemes.
 
WINThrills Network reserves the right to refuse to process a transaction at any stage, when we believe that the transaction is associated with money laundering or other criminal activity.
 
WINThrills Network complies with the legal requirements of the United Kingdom for anti-money laundering. In cases set forth in the relevant legal enactments, we co-operates with officials and government institutions of the United Kingdom and Nigeria, as well as other countries.

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Latest News

20/03/2017 13:56
WINThrills Network Chat Feature Launched
 A new chat feature has been launched (Still under development) in the members area. Please login to join. 
12/03/2017 23:47
Important Information On Sponsor Registration
To make sure your potential downlines registers you as sponsor, you need to remind them to enter your sponsor code in the registration sponsor field or by clicking on your referral link to automatically insert your sponsor code during registration. Your referral link can be found in your account network center or at the top of your account homepage. Also make sure to always check the sponsor field to observe the code is entered correctly before submitting registration. Requests t... 
11/03/2017 10:30
February Promotion Extended!
Get much more value to your commissions in crowdfunding. From 24 February, 2017 to 15 March, 2017, you get 10% commissions when your downlines (New or Active) crowdfund any plan in any project opened for deposit.    Note: This commission can be received from both new and existing members you referred to the platform. 10% Commission will be received by VIP members only. *The Referrer/Sponsor will receive immediate 10% commission upon the crowdf... 
23/02/2017 05:38
Get Unlimited 10% Affiliate Commissions In Crowdfunding This February.
Get much more value to your commissions in crowdfunding. From 24 February, 2017 to 11 March, 2017, you get 10% commissions when your downlines (New or Active) crowdfund any plan in any project opened for deposit.  Here are a few favourites from our crowdfunding portfolio.   Student Village | Cardiff {Phase 2} Cardiff Student Village is an exceptional opportunity to invest in an off-plan student accommodation development in one of the UK’s most a... 
09/02/2017 10:15
Known Issues: Investor Center
We are aware that there is a bug/error in the Investor Center that has affected Return On Investments in crowdfunding. Our technical team is currently working to regularize all accounts affected. You can continue with activity in your account while the error is being fixed. 

Testimonial

Paschal Mbah :
Best online platform in financial a...
" I want to really thank Winthrillsnetwork for making life easy for me and providing the best delivery service. Thank you Mandee thrills/winthrills for touching life especially in this Era. Thank you Paschal Mbah Email : paschalmbah112@gmail.com ... "

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