ClearWire Limited services are available to companies and individuals worldwide, excluding nationals and residents of the United States. ClearWire Limited maintains and adheres to a comprehensive risk-based compliance program to detect and deter the financing of terrorism or the act of laundering money.
In accordance with our compliance program, stringent due diligence is performed on all applicants and we must be satisfied that all information provided by the applicant is correct prior to opening a new account. This includes the applicant's full name, date of birth and address, as well as supporting documentation to verify the applicant's identity and residency.
Acceptable forms of documentation to verify identity would be a passport or other government-issued ID that displays a photo, ID number, signature, date of birth, and expiration date. An acceptable form of documentation to verify residency would be a recent utility bill or bank statement displaying the applicant's name and address, date, and contact information of the organization that issued the bill or statement. ClearWire Limited may periodically request updated information for the purposes of ongoing customer due diligence.
ClearWire Limited monitors transactions to aid in the detection of fraud, abnormal movement of funds, and patterns of activity that are typically associated with the laundering of money. We may from time to time request additional information regarding any transaction and we reserve the right to cancel or deny any transaction that is deemed to be suspicious, fraudulent, or inconsistent with an account's normal transaction activity.
Consequences of Non-Compliance
In accordance with our compliance program, we may cancel any business relationship and/or block the funds on any account where (a) customer refuses to provide information or supporting documentation regarding their identity, residency, or account activity upon request; or (b) customer provides us with fraudulent or misleading information; or (c) we have confirmed that the account has been used for fraudulent or illegal purposes. In any event, all suspicious transactions will be reported to the appropriate agencies.