Fraud Policy and Anti-Money Laundering (AML) Measures
At AtabeyViajes, we are committed to protecting the integrity of our operations, ensuring transparency, and safeguarding our clients against fraudulent activities and money laundering, in full compliance with the international standards.
Key principles of our AML policy:
• Do not establish business relationships with individuals, organizations, or entities linked to criminal or terrorist activities.
• Do not process or facilitate transactions originating from illegal activities.
• Ensure that all our processes strictly comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Verification and Control Procedures
All AtabeyViajes clients must complete a verification process to confirm their identity before carrying out any transactions:
✅ Official identification document (passport, national ID, driver’s license, or equivalent).
✅ Current residence and contact details.
✅ Additional information if necessary for risk assessment.
For businesses or legal entities:
✅ Company name, registration number, incorporation details, and contact information.
✅ Information about authorized representatives.
✅ Payment details, bank account information, and other relevant data.
Transaction Monitoring
AtabeyViajes continuously monitors transactions to detect suspicious or unusual activities. If a risk is identified, we reserve the right to:
• Request additional information or documents from the client.
• Suspend or close accounts until verification is complete.
• Retain records for a minimum period of ten (10) years, in accordance with applicable regulations.
Regulatory Compliance
Our dedicated AML Compliance Team is responsible for:
• Overseeing activities and updating our policies and procedures.
• Creating and maintaining secure identity and transaction records.
• Responding to formal requests from competent authorities within the legal framework.
• Conducting regular risk assessments related to clients and transactions.
Our Commitment to Transparency and Security
At AtabeyViajes, we apply proportionate measures based on the level of identified risk, prioritizing resources and efforts to ensure all activities meet the highest standards of security and legality.
If you have any questions about this Agreement, you can reach us at:
Official Physical Address:
Atabey Viajes SL,
Entença 43, Barcelona, España, 08015.
CIF: B56445588