| COMPANY: ZOEGA LTD No HE 415522 - Tseriou 136, 2nd Floor, Strovolos CY 2405 (Cyprus) - Subsidiary company ZOEGA LTD with registration number W0177687A, and address C/ Osona, Num. 2 Planta 2, Edificio Hidiria, Mas Blau, 08820 Prat De Llobregat (Barcelona).
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DESCRIPTION
The study indicates and discusses in detail the standards of conduct of ZOEGA LTD which is considered as an e-money institution, in terms of anti-money laundering and combating the financing of terrorism, how it establishes business relationships and how it analyses entities wishing to be part of such relationships in its digital/platform environment. It provides guidelines and procedures to be followed by all persons employed by the Company.
Date of entry into force:
Manual version number: 1 Owner of the Manual: ZOEGA LTD Organisational units obliged to comply with the Manual: The whole company
History of the Manual:
1.- Drafting date: 08.03.2024
2.- Date of entry into force: 25.03.2024
Changes:
| Change No | Date of entry into force of the change | Date and subject of Council Resolution | Revised provision | | --- | --- | --- | --- | | 1 | | | | | 2 | | | |
I accept:
| Version of the manual | Name and Function | Resolution |
|---|---|---|
| 1 | Sagi Malachi | I accept |
Responsible persons:
| Manual compliance function | Name and function |
|---|---|
| Appointed member of the Council | Sagi Malachi |
| Designated Employee | Pablo Sebastian Volpe |