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Anti Fraud Policy

It is important protect everyone from
Fraudulent activity

Introduction:

RESEARCH EXTENT ORGANIZATION TOKEN LIMITED (Company number **In Process**) is hereby certified by the Registrar of Companies for England and Wales under the Companies Act 2006. REEO, abbreviation to the RESEARCH EXTENT ORGANIZATION TOKEN, officially belongs to the RESEARCH EXTENT ORGANIZATION TOKEN.

RESEARCH EXTENT ORGANIZATION TOKEN is the subsidiary of the REEO TOKEN GROUP, a global leader in the domain of Secured Transaction and forex trading services.

We are registered from Wales & England, United Kingdom whereas all kinds of technical, operational and decision making process is carried out from our Dubai based office.

All of the following services are provided by the team REEO TOKEN:

  • A decentralized cryptocurrency payment gateway.
  • A decentralized cryptocurrency wallet.
  • A decentralized cryptocurrency vault.
  • Forex trading services.
  • REEO TOKEN – A Cryptocurrency.

If you visit/browse through our website or make and opt for account registration process, REEO Group reserves all rights to collect your personal/financial information. Under the same circumstances, you consent REEO TOKEN GROUP to share your personal information with the legal, Financial Conduct Authorities to prevent financial frauds.

In case you want to know more about us, login to your account, raise a ticket through the Support option available in your account or email us any time at [email protected]. Our support team will be more than happy to assist you.

Coming to the point, the safety of funds in the domain of decentralized finance cannot be guaranteed under any circumstances. However, REEO TOKEN GROUP is still committed to ensuring the safety.

REEO TOKEN GROUP is strictly committed to safeguarding the money of its user base. However, REEO TOKEN GROUP still does not guarantee the safety of its user base’s decentralized funds. For this purpose, we have a very strict Anti-Money Laundering policy.

Therefore, before you browse through our website or decide to register for an account for investment in REEO TOKEN, we advise you to read about our Anti-Money laundering policy carefully:

Ingredients of REEO TOKEN’s Anti-Money Laundering Policy:

You agree to provide us the following information about yourself at the time of account creation:

  • Your Policy Statement
  • Legislation Compliance
  • Definition
  • Fraud Detection And Investigation:
  • Miscellaneous

We are committed to using this personal information of users to process their applications. If your application is submitted successfully, you will get your account approved to use our services and applications. Remember, no user from any part of the world will be allowed to use our services, applications and order products without providing all of the information specified below.

Policy Statement:

REEO TOKEN GROUP is committed to ensuring opportunities for the people. We are also committed to building trust among our user-base and website visitors worldwide.

We will put our best foot forward to ensure ethical and professional legal standards of the highest quality to conduct business.

Therefore, the following reserve all rights to expect the employment of thoroughly professional, experienced, ethical, competent and trustworthy team by the RESEARCH EXTENT ORGANIZATION TOKEN GROUP:

  • The public
  • Our Our partners
  • Our user-base and website visitors

REEO TOKEN GROUP is strictly committed to complying with the applicable legislation. Therefore, REEO TOKEN GROUP has “Zero Tolerance” policy in line with the applicable policy to prevent the following:

  • Your Fraud
  • Corruption
  • Collusion
  • Money laundering
  • Financing of terrorism
  • Other criminal conduct (jointly “Prohibited Conduct”)

The RESEARCH EXTENT ORGANIZATION TOKEN GROUP will put the best foot forward to provide all kinds of appropriate and adequate resources for the implementation of our Anti-Fraud-Policy. We are also committed communicating this policy to make sure it is understood by everyone.

Legislation Compliance:

The Anti-Fraud-Policy of REEO TOKEN GROUP has been devised to comply with the following:

  • Your Current applicable local and international legislation (In all parts of the world).
  • Applicable European Union legislation.

The RESEARCH EXTENT ORGANIZATION TOKEN GROUP will put the best foot forward to ensure the compliance of Anti-Fraud-Policy according to the following:

  • In accordance with all local and international legislations.
  • According to all internal policies.

    Definitions:

    According to our Anti-Fraud-Policy, Prohibited Conduct includes but is not limited to the following only:

    • Fraud
    • Corruption
    • Collusion
    • Money laundering
    • Financing of terrorism
    • Other criminal conduct

    All this has been defined below:

    Fraud

    The list of fraud includes but is not limited to the following only:

    • Fraud
    • Any act or omission.
    • Misinterpretation of something that knowingly or mistakenly misleads.
    • Anything that attempts to mislead.
    • A party to obtain financial or other benefit or to avoid an obligation.

    Corruption

    Directly or even indirectly, offering, giving, receiving, soliciting, soliciting anything that offers anything of value and improperly influences the decision or action of another property.

Collusion:

It is an arrangement between two or more parties. This arrangement is designed or the following purpose:

  • To achieve an improper purpose.
  • To influence the actions or decision of another party improperly.

Money laundering:

This is another key thing you must know about before using the REEO TOKEN services and products.

  • Transfer or conversion of the property derived from any criminal activity is money laundering.
  • Transfer or conversion of property derived through participation in any criminal activity is also money laundering.
  • The act or purpose of concealing or disguising the illicit origin of the property also falls in the category of money laundering.
  • The crime of assisting someone who is involved in activities like conversion and transfer of property or for the purpose of concealing or disguising the illicit origin of the property to help him/her evade the legal consequences of his/her actions also falls in the category of money laundering.
  • Concealing and disguising the true nature, source, location, disposition, movement, right with respect to, the ownership of property also falls in the category of money laundering. It is money laundering especially when you the fact the property has been derived through criminal activity or participation in any kind of criminal activity.
  • The act of acquiring, possessing or making use of a property derived from any criminal activity or participation in any criminal activity is also the act of money laundering.
  • The act of participation, in association to commit, endeavors to commit, aiding, abetting, facilitating, counseling the commission of all of the actions specified in the foregoing points.

Financing of Terrorism:

Terrorist financing is also the act of money laundering. Provision or collection of funds, directly or indirectly and by any means, for use in any offence in full or in part is money laundering.

Other Criminal Conduct:

Criminal conduct that constitutes an offence or is likely/dedicated to constituting an offence in any part of the world is also money laundering, if it occurred there.

Key Responsibilities:

The RESEARCH EXTENT ORGANIZATION TOKEN GROUP performs due diligence (KYC) on all of the new users. KYC stands for Know Your Customer.

The process of due diligence/KYC on all new users is performed with the intention of detecting possible compliance or integrity concern.

Remember, in order to be able to use the website, services or products of REEO TOKEN GROUP, completing the entire KYC process is mandatory for every new user.

Unless, the due diligence is completed successfully, new users will not be able to register their account on our website use our services or products.

  • In view of the Anti-Fraud-Policy, the RESEARCH EXTENT ORGANIZATION TOKEN GROUP is responsible for the following:
  • For the efficiency and effectiveness of the following in place to ensure the prevention and detection of all kinds of prohibited conduct:
  • Efficient and effective systems.
  • Procedures
  • Controls

To make sure that the Anti-Fraud-Commissioner always identify the risk of Prohibited Conduct in areas of business within their jurisdiction.

For ensuring proper implementation and enforcement of the following to prevent financial fraud:

  • All systems
  • Procedures
  • Internal controls

For ensuring the complaint/reporting of all kinds of Prohibited Conduct to the relevant state authorities.

Fraud Detection And Investigation:

The operational Anti-Fraud Department of the RESEARCH EXTENT ORGANIZATION TOKEN GROUP, in particular, the Anti-Fraud Commissioner, is responsible for the following:

  • The first line of detection
  • Investigation
  • Protection in preventing prohibited conduct
  • Proper fulfillment of our Anti-Fraud Policy

Authority:

The Anti-Fraud Commissioner, through our Anti-Fraud Department, Working closely in collaboration with officer nominated, shall be responsible for the following:

For receiving reports related to the alleged or suspected Prohibited Conduct involving the RESEARCH EXTENT ORGANIZATION TOKEN GROUP, its users and related transactions.

  • For investigating matters related to the Prohibited Conduct for facilitating the investigations.
  • For cooperating directly with the officer nominated for facilitate ng the investigations.
  • For reporting all findings related to the investigations to the RESEARCH EXTENT ORGANIZATION TOKEN GROUP management and relevant authorities and third party on a need-to-know basis.

If needed, for situations needing urgent response, our Anti-Fraud Commissioner has all rights to take any necessary measures needed for the investigation in order to preserve evidences specifically.

Independence:

Our operational Anti-Fraud Department will have full independence to exercise its powers to fulfill its responsibilities. Therefore, the Anti-Fraud commissioner will have all rights and authority for opening, pursuing, closing and reporting on any investigation related to the prohibited conduct within its remit and without any notice to, consent of, or interference from anyone.

Professional standards:

All of the investigation conducted by our Operational Anti-Fraud Department shall be fair and impartial under all circumstances.

All rights of our users, persons or entities will be taken into consideration during the investigations.

The presumption of innocence is applicable in the case of those who alleged to have engaged in misconduct.

Those who get involved in investigations related to the Prohibited Conduct are advised to be aware about their rights and obligations and ensure they are fully respected.

This is mandatory not only for those who are being investigated but also for those who are conducting the investigation.

Professional standards:

All users are expected to cooperate with the following efficiently and in the manner specified by the Operational Anti-Fraud Department of the RESEARCH EXTENT ORGANIZATION TOKEN GROUP:

  • Our Operational Anti-Fraud Department.
  • Our Anti-Fraud Commissioner.

All users are also expected to answer all questions and comply with requests for information and records.

Confidentiality:

The RESEARCH EXTENT ORGANIZATION TOKEN GROUP is strictly committed to keeping the following confidential as per our rules about access to the information:

All information and documents collected and generated during Prohibited Conduct Investigation.

All of the information and documents collected and generated during the Prohibited Conduct are not in the public domain already.

The RESEARCH EXTENT ORGANIZATION TOKEN GROUP is also committed to respecting the confidentiality of the information and documents collected, both in the interests of those who concerned as well as the integrity of the investigation. It will not be contrary to the interests of the investigation.

The RESEARCH EXTENT ORGANIZATION TOKEN GROUP’s Operational Anti-Fraud Department or Anti-Fraud Commissioner will disclose the commissioner will disclose such a confidential information only to the following:

  • Those who are authorized to access or receive such a confidential set of documents or information.
  • Those who are authorized to access or receive such a confidential set of documents or information need-to-know basis.

Miscellaneous:

The RESEARCH EXTENT ORGANIZATION TOKEN GROUP reserves all rights to review its Anti-Fraud Policy for the following:

  • For making new legal and regulatory developments.
  • For ensuring healthy practice.

In case you visit our website or decide to register an account with us or make use of our services, packages or products under any circumstances, you warrant and guarantee that you have no intentions of committing any of the Prohibited Conduct acts described herein.

More importantly, you agree to consent us to carry out any type of and any number or checks according to our Anti-Fraud Policy.

If needed, under all circumstances, you agree to cooperate with us and our Anti-Fraud Department and Anti-Fraud Commissioner fully and promptly during the investigation process.