Ternion is compliant with AML procedures and strictly ensures that customers and their funds are not implicit in or profit from any illegal activities. Ternion shall follow and state clear unified European guidelines of onboarding for a fast verification of clients and their funds. Ternion is committed to transparency and shall undergo yearly audits.
The AML policy shall be conducted during a process when existing clients submit their proof of residence, which can be a bank statement, utility bill or governmental statement about the residency of the client.
In addition, the client will have to submit his proof of Identity, which is a valid Passport or a EEU ID Card.