Crowdfunding platforms and anti-money laundering activities (AML)

Participating in combating money laundering and terrorist financing plays an important role in ensuring the reliability of the financial system and business environment in general. As we are operating in different European countries and entering into new markets, EstateGuru  considers contributing to the fight against money laundering as one of the priority business tasks. Application of AML measures is an unavoidable part of being a sustainable crowdfunding platform, for creating trust and serving clients from different parts of the world.

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