The ONE is excited to onboard new customers and suppliers and develop new and existing (long-term) business relations. 

 

In order to do so in a proper manner, The ONE asks that all new (and existing) Customers and Suppliers fill up and file mandatory KYC (Know Your Customer) and AML (Anti Money Laundry) documents (including, but not limited to certificates of incorporation) to The ONE in order to create the proper account opening information.

 

Via this policy, The ONE shows its clear intention to conduct business, accepted by local and international standards in the field of regulatory and financial policies and trade guidelines. The ONE hereby also tries to ensure that all business and its transactions are conducted in a lawful matter.

 

The company strives to request up-to-date KYC/AML information from its customers/suppliers on an annual basis.

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No legal claims can be filed against The ONE's entities about these proceedings.