1. Commitment to Compliance
Bakonsul LDA is committed to the highest standards of AML compliance in accordance with Law No. 5/20 (Angola) and international Financial Action Task Force (FATF) recommendations.
2. Know Your Customer (KYC)
All users wishing to withdraw funds from the Platform must complete a KYC verification process. This includes:
- Verification of a valid Angolan Government ID.
- Verification of Tax ID (NIF).
- For corporate entities, proof of company registration and beneficial ownership.
3. Prohibited Activities
The Platform may not be used for:
- Money "laundering" through fictitious project postings.
- Currency exchange activities.
- Funding of any illegal or unauthorized activities.
4. Sanctions and Reporting
Autônomo monitors transactions for suspicious patterns. Any activity suspected of being linked to money laundering will be reported to the Financial Intelligence Unit (UIF) of Angola, and the associated accounts will be frozen.
Bakonsul LDA. – Comercio e Prestação de Serviços | Escritórios: Av. 4 de Fevereiro, 197, Torres Kilamba, Luanda - Registada em Angola sob o n.º 793-19 | NIF: 5000208299