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Cryptocurrency services are supported by Wickie. Wickie is a trading name of UAB GreatIdee, a company registered in Lithuania. Registered address Gedimino ave. 44A – 201, Vilnius, 01110, Lithuania. Company code. 306146627.
UAB GreatIdee is registered in the Register of Legal Entities of Lithuania for the provision of cryptocurrency services.
Wickie’s cryptocurrency services are controlled by the Lithuanian FCIS.
ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING POLICY
Last updated: [February 2024]
Thank you for choosing GreatIdee UAB (the “Wickie“). This document outlines the Anti-Money Laundering and Counter-Terrorism Financing Policy (the " AML/CTF Policy") governing the use of Wickie Services. Wickie adheres to the laws of the Republic of Lithuania, as well as local and international legal acts.
1. Prevention of Money Laundering and Terrorist Financing
Wickie is dedicated to complying with applicable laws and leveraging international and national best practices to identify and manage risks associated with illicit activities. Our commitment is to protect accounts and customers from the inflow of illicit funds.
2. Know Your Customer ("KYC") as part of Customer Due Diligence
To safeguard both the company and its customers, Wickie conducts consistent and documented KYC measures before establishing a business relationship. Customer due diligence involves obtaining personal information, such as ID documents, as outlined in our Privacy Policy. The extent of due diligence may vary based on the services used and the customer's risk profile.
3. Monitoring and Ongoing Customer Due Diligence
Wickie employs a risk-based approach to monitor customer transactions and behaviour. We may request updates on personal data during our business relationship to ensure information accuracy. Ongoing due diligence aims to identify suspicious behaviour’s and protect customers and the company from illicit activities.
4. Storage of Personal Data
Wickie is required to store customer personal data collected for a minimum of 8 years after terminating our business relationship. Extended storage may occur in the case of potential or ongoing legal claims, as detailed in our Privacy Policy.
5. Reporting
Efforts are made to identify and report suspicious activities to relevant authorities in compliance with regulations. Wickie may provide personal data to authorized institutions, law enforcement, or tax authorities.
7. Obligations and Responsibility
Customers are expected to fulfil obligations and provide accurate information. Wickie reserves the right to refuse or terminate a business relationship if requirements are not met. The company will not be liable for non-fulfilment of obligations or damages resulting from such actions.
8. Cooperation with Authorities
As an authorised company, Wickie cooperates with supervising authorities and law enforcement in ML/TF investigations, promptly responding to information requests.
9. Customers Acknowledgment
Customers must comply with applicable laws and regulations. By using Wickie Services, customers acknowledge reading, understanding, and agreeing to this Policy. Customers confirm the accuracy of provided data and understand the consequences of failure to fulfil obligations.