Anti-Money Laundering/KYC

1000NairaDaily is committed to combating money laundering and fully complying with the letter and spirit of the laws against money laundering in the countries and jurisdictions in which our website visitors and those who patronize us operate from. As a blog, 1000NairaDaily recognizes that it has important responsibilities to help combat money laundering. No visitor or partner relationship is worth compromising our commitment to combat money laundering.

Therefore, 1000NairaDaily policy is to take all reasonable and appropriate measures to prevent people involved in money laundering, fraud or any other form of financial crime, including terrorist financing or terrorist operations. (hereinafter collectively referred to as “money laundering”) read our blog posts, and use our products and services.

Our philosophy

The objectives of 1000NairaDaily Anti-Money Laundering and Anti-Terrorist Financing Policy are:

Make sure 1000NairaDaily fully complies with laws, regulations and guidelines and adheres to sound and recognized banking practices.

Make sure we are not a victim of illegal activities perpetrated by our website visitors and those who buy our digital products.

Ensure an effective policy that protects the name and reputation of 100NairaDaily. Make sure the policy does not undermine the friendly relationship between 1000NairaDaily and our reliable readers and subscribers.

Verification procedures

One of the international norms for the prevention of illegal activities is the duty of taking care of clients. According to CDD, 1000NairaDaily establishes its own verification procedures in accordance with the anti-money laundering regulations and the “Know your customer” system.