Not Paying
1.3 – 3% daily for 365 days; deposit return
Min/Max: 250 TRS / 15000TRS
Referral: No
Withdrawal: Instant
Our Rating:
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Added: Sep 17th, 2022
Monitored: 50 days
Lifetime: 50 days
Torreos Limited is obliged to observe regulatory requirements and to perform measures for safeguard against fraud, money laundering and financing of terrorist activity. Our policy in the space of anti money laundering was created and constructed so that to have an opportunity to prevent money laundering according to requirements of the local legislation in the space of anti money laundering, which includes need to have the adequate systems and mechanisms of control for the purpose of the risk reduction of use by the company of illegally received funds. Torreos Limited has all necessary mechanisms of control and procedures of identification, warning and informing on suspicious activity.
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