Use of Cookies on TrustWise’s Website

To enhance our users’ experience and ensure the proper functioning of our website, TrustWise uses cookies and similar technologies. This policy outlines how we use these tools in compliance with U.S. legislation, including the Electronic Communications Privacy Act (ECPA) and other relevant laws.

1. Types of Cookies Used

• Essential Cookies: These cookies are necessary for the basic functioning of the website and allow you to navigate the site and use its features, such as accessing secure areas.

• Performance Cookies: These cookies collect information about how users interact with our website, which helps us improve its performance.

• Functionality Cookies: These cookies remember your preferences (such as language) to personalize your experience.

2. Consent for the Use of Cookies

By using our website, you agree to the use of cookies as described in this policy. You can modify your browser settings to reject cookies, but this may affect your ability to use some features of the site.

3. Protection of Information Collected

The information collected through cookies is treated with the same level of protection as personal information directly provided to TrustWise. This information will not be shared with third parties unless it is strictly necessary to provide the requested services or to comply with legal requirements.

AML and KYC/KYB Compliance

1. TrustWise's Commitment to Anti-Money Laundering (AML) Regulations

At TrustWise, we are fully committed to complying with international Anti-Money Laundering (AML) regulations. All of our commercial partners, buyers, and suppliers are subject to KYC (Know Your Customer) and KYB (Know Your Business) controls, as required by regulatory bodies such as the Financial Crimes Enforcement Network (FINCEN), the primary AML authority in the United States.

2. Client and Supplier Verification

Before users, buyers, or suppliers engage in transactions with TrustWise, they must undergo a rigorous verification process that includes the submission of documents for KYC/KYB processes. This ensures compliance with U.S. AML laws and the requirements set forth by other applicable jurisdictions.