Privacy Policy


Privacy Policy

Taking money from our services, money laundering, terrorist activities or any such crime is totally prohibited. INRTOBD.COM authorities will not be liable in any way if they use this service for the offense.
Please note that we respect your right to financial privacy. The information requested above will be kept confidential and not shared with third parties for any purpose, except when it is specifically required to do so by a lawfully executed court order or by other legal acts. This information will not be provided to third parties for marketing or any other purposes.

Introduction

All information (e-mail, account numbers, IP, etc.) provided by the client in transaction is confidential and should not be disclosed to third parties, except in the following situations: at the request of law enforcement authorities, by court order, at the request of the Administration of one of the payment systems. All information is stored on physically secured dedicated servers, and protected by computer safeguards such as firewalls and data encryption.

Anti-money laundering policy

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.

This privacy policy complies with domestic legislation regarding protection of personal information. This policy also complies with international legislation and treaties regarding personal data protection.

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

  1. We are required to verify your Email, Mobile Number, identity and address.
  2. We are required to keep full records of all transactions together with identification provided.
  3. 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 INRTOBD.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 INRTOBD.COM with false verification documents or contact details will be deeming as a misuse of our terms of service and you may be the subject to a criminal investigation. INRTOBD.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. This privacy policy complies with domestic legislation regarding protection of personal information. This policy also complies with international legislation and treaties regarding personal data protection.