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  1. WALLEX
  2. Policies, Terms & Compliance Rules

Policies, Terms & Compliance Rules

Learn about our policies.

Compliance Rules

  • What is the banking compliance department and its role?
  • The responsibilities of our Compliance department.
  • The execution and transparency of banking compliance

AML/CTF and Privacy Policies

  • Anti-money Laundering and Counter Terrorism Financing Policy (AML/CTF)
  • Privacy Policy
  • Terms of Use
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