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Anti-money laundering policy

Money Laundering Prevention

Crime and terrorism need cash. Criminals turn the "dirty" cash made from drug trafficking, smuggling, and robbery into clean money by using false identities or taking the names of innocent people - like you. Making sure that people are who they say they are is essential in the fight against crime and terrorism. This does not mean in any way that suspicion is falling on you.

Money laundering is the act of converting money or other monetary instruments from illegal activity into money or investments that appear to be legitimate so its illegal source cannot be traced.

GOLDUX.com views money laundering as a serious criminal offence, and as such, complies with requirements intended to prevent money laundering.

• We are required to verify your identity and address.

• We are required to keep full records of all transactions together with identification provided.

• We are required to monitor any unusual or suspicious transactions of any size.

Any information about your identity is held confidentially and will help stop your identity being used falsely. Please note that GOLDUX.com has the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity. Providing GOLDUX.com with false verification documents or contact details will be deem as a misuse of our terms of service and you may be the subject to a criminal investigation. GOLDUX.com will not do business with anyone suspected of or directly involved in money laundering or where funds have been sourced by any illegal activity.


Last update: November 08 2010

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BEST OFFERS

Perfect Money USD Bitcoin ...0%
Perfect Money USD SolidTrustPay USD...0.5%
Bitcoin Perfect Money USD ...0%
AdvCash USD Payeer USD ...0%
AdvCash EUR Perfect Money EUR ...0.5%
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RESERVES

Bitcoin 70 BTC
Litecoin 1,100 LTC
Ethereum 200 ETH
Dash 500 DASH
BTC-E USD $45,000
AdvCash USD $9,000
AdvCash EUR €18,000
Epay USD $5,000
OKPAY USD $15,000
OKPAY EUR €0
Payza USD $1,800
Payza EUR €370
Perfect Money USD $15,000
Perfect Money EUR €3,000
SolidTrustPay USD $4,400
SolidTrustPay EUR €1,200
Webmoney WMZ $20,000
CoinMate.io €200
Payeer USD $6,000
Payeer EUR €1,000



Current exchange rates*

BUYSELL
EUR/USD1.04871.1069
LTC/USD3.97164.2116
LTC/EUR3.6683.928
LTC/BTC0.00370.0041
BTC/USD1022.141074.29
BTC/EUR955.2221013.702
ETH/EUR39.90142.561
ETH/USD42.99745.864
ETH/BTC0.04030.0445
ETH/LTC10.342811.4316
ETH/DASH0.39710.4569
DASH/EUR94.8531102.1123
DASH/USD101.4986109.2663
DASH/BTC0.09230.1063
DASH/LTC23.424627.4984

*rates are updated automatically