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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 ...0.9%
Perfect Money USD SolidTrustPay USD...0%
Bitcoin Perfect Money USD ...-1%
Perfect Money USD Exmo USD ...2.5%
Perfect Money USD AdvCash USD ...0%
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RESERVES

Bitcoin 35 BTC
Litecoin 1,100 LTC
Ethereum 0 ETH
Dash 0 DASH
AdvCash USD $55,000
AdvCash EUR €14,000
Epay USD $200
Payza USD $0
Payza EUR €3,700
Perfect Money USD $55,000
Perfect Money EUR €10,200
SolidTrustPay USD $2,700
SolidTrustPay EUR €1,440
Webmoney WMZ $500
Exmo USD $0
Payeer USD $9,500
Payeer EUR €150



Current exchange rates*

BUYSELL
EUR/USD1.15011.2083
LTC/USD51.2555.28
LTC/EUR42.774846.2385
LTC/BTC0.01280.0142
BTC/USD3830.084127.15
BTC/EUR3227.923470.32
ETH/EUR235.185253.563
ETH/USD282.826304.213
ETH/BTC0.06990.0775
ETH/LTC5.20115.8005
ETH/DASH0.80750.8747
DASH/EUR282.541305.001
DASH/USD333.175359.663
DASH/BTC0.08430.0918
DASH/LTC6.27566.7986

*rates are updated automatically