Earn More
When using the Netfi application, it is crucial to take the initiative to conduct your own research and due diligence. The Netfi protocol is designed to be directly accessible on-chain, without the need for a user interface. This website and its APIs are provided as a convenience to users.
As you interact with the blockchain, you are fully responsible for your transactions and actions. It is essential to thoroughly research and understand any contract or asset before engaging with it. The Netfi community operates as a decentralized autonomous organization (DAO) and is not liable for any losses incurred while using this interface or the Netfi protocol.
By using the Netfi application, you acknowledge that you have read, understood, and accepted the terms and conditions outlined above.
Netfi has established a group-level Anti-Money Laundering (AML) policy, called the One AML/CFT Policy, to ensure compliance with regulations and prevent money laundering. The holding company performs the role of overseeing subsidiaries and monitoring activities. Specifically, in accordance with FATF recommendations and domestic regulations, the following AML measures are implemented:
We conduct education and training programs at least once a year for sales personnel, AML staff, and management, tailored to their respective roles and responsibilities.
An independent department, separate from the AML team, conducts an annual review and evaluation of the adequacy and effectiveness of AML operations. Any deficiencies identified by independent audits are addressed and reported to the Board of Directors.
To prevent money laundering activities, we monitor customer transactions, analyze transaction patterns, and report suspicious transactions and large cash transactions to the Financial Intelligence Unit (FIU) through designated reports prepared by the Reporting Officer.
We retain records of customer due diligence, financial transaction records, reports on suspicious transactions and large cash transactions, as well as other relevant reports and documents, for a period of at least five years from the termination of the financial relationship.