A Guide to Anti-Money Laundering for Crypto Firms
EN
FRCookie Policy
We use cookies and related identification technologies to collect and store information about you and the way that you use our website. This helps us to provide you with a good experience when you browse our site and also allows us to improve our site and the service that we provide.
What are cookies?
A cookie is a small file which is stored on your device. The cookie helps analyze web traffic or lets you know when you visit a particular site. Cookies allow web applications to respond to you as an individual. The web application can tailor its operations to your needs, likes and dislikes by gathering and remembering information about your preferences.
You can choose to accept or decline cookies, and the most effective way to do this is through the settings on your web browser.
If you disable or decline cookies, you may not be able to access some parts of the website, and some features may not function properly or be available to you.
Some of the cookies that a user of our website may find on its browser (depending on settings) after navigating to our website are as set out below. Additional cookies may be added, and we may update or remove the cookies below from time to time. Some of the cookies we use on our website are placed by third parties on our behalf, such as Google Analytics (see www.google.com/policies/privacy/partners/ for more information).
Categories of cookies
Strictly necessary cookies.
These are cookies that are required for the operation of our website. They include, for example, cookies that enable you to log into secure areas of each of our websites, to use a shopping cart or to use our services.
Analytics cookies.
They allow us to recognise and count the number of visitors and to see how visitors move around our website when they are using it. This helps us to improve the way in which our website work, for example, by ensuring that users are finding what they are looking for easily.
Preference/site optimisation cookies.
These are used to recognise you when you return to any of our websites. This enables us to personalise our content for you, greet you by name and remember your preferences (for example, your choice of language or region).
Marketing cookies.
These cookies record your visit to each of our websites, the pages you have visited and the links you have followed. We will use this information to make our website more relevant to your interests.
| Cookie Name | Provider | Cookie description | Cookie type |
| U | Adsymptotic | Browser Identifier for users outside the “Designated Countries” (being countries in the European Union (EU), European Economic Area (EEA), and Switzerland | Marketing |
| _fbp | Comply Advantage | This cookie is set by Facebook to deliver advertisements when users are on Facebook or a digital platform powered by Facebook advertising, after visiting this website | Marketing |
| _ga | Comply Advantage | This cookie is installed by Google Analytics. The cookie is used to calculate visitor, session, campaign data and keep track of site usage for the site’s analytics report | Analytics |
| _gat_UA-52933931-4 | Comply Advantage | Google Analytics cookie to throttle the request rate (limits the amount of data recorded by Google on high traffic websites) | Analytics |
| _gcl_au | Comply Advantage | This cookie is used by Google Analytics to understand user interaction with the website | Analytics |
| _gcl_au | Comply Advantage | Used by Google Tag Manager to anonymously store and track conversions | Analytics |
| _gid | Comply Advantage | This cookie is installed by Google Analytics. The cookie is used to store information relating to how visitors use a website and helps in creating an analytics report of how the website is doing | Analytics |
| _an_uid | Comply Advantage | Google Tag Manager to anonymously store and track conversions | Marketing |
| _gd_session | Comply Advantage | Google Tag Manager to anonymously store and track conversions | Marketing |
| _gd_svisitor | Comply Advantage | Google Tag Manager to anonymously store and track conversions | Marketing |
| _gd_visitor | Comply Advantage | Google Tag Manager to anonymously store and track conversions | Marketing |
| PHPSESSID | Comply Advantage | This cookie is native to PHP applications. The cookie is used to anonymously store and identify a user’s unique session ID for the purpose of managing user session on the website | Strictly necessary |
| visitor_id352551 | Comply Advantage | The visitor cookie includes a unique visitor ID and the unique identifier for your account. For example, the cookie name visitor_id12345 stores the visitor ID 1010101010 | Marketing |
| visitor_id352551-hash | Comply Advantage | The visitor hash cookie contains the account ID and stores a unique hash. For example, the cookie name visitor_id12345-hash stores the hash “855c3697d9979e78ac404c4ba2c66533”, and the account ID is 12345 | Marketing |
| euCookie | Comply Advantage | Cookie consent – indicates whether user has previously consented to cookie usage policy | Strictly necessary |
| c_user | The c_user cookie contains the user ID of the currently logged in user | Marketing | |
| datr | The purpose of the datr cookie is to identify the web browser being used to connect to Facebook independent of the logged in user. This cookie plays a key role in Facebook’s security and site integrity features | Marketing | |
| fr | The cookie is set by Facebook to show relevant advertisements to users and measure and improve the advertisements. The cookie also tracks the behavior of the user across the web on sites that have Facebook pixel or Facebook social plugin | Marketing | |
| presence | Store and track if the browser tab is active. | Marketing | |
| sb | Identifies browser for login authentication purposes | Marketing | |
| wd | This cookie stores the browser window dimensions and is used by Facebook to optimise the rendering of the page | Functional | |
| xs | Used for authentication on Facebook and using Facebook on third party websites | Marketing | |
| __Secure-3PSID | Builds a profile of website visitor interests to show relevant and personalized ads through retargeting | Marketing | |
| _Secure-3PAPISID | Builds a profile of website visitor interests to show relevant and personalized ads through retargeting | Marketing | |
| 1P_JAR | Set by Google. This group sets a unique ID to remember your preferences and other information such as website statistics and track conversion rates | Marketing | |
| ANID | The “ANID” cookie is used for advertising served across the web and stored in google.com | Marketing | |
| APISID | Personalises Google ads on websites based on recent searches and interactions | Marketing | |
| HSID | Security cookie to confirm visitor authenticity, prevent fraudulent use of login data and protect user data from unauthorized access | Marketing | |
| SAPISID | Google collects visitor information for videos hosted by YouTube | Marketing | |
| SEARCH_SAMESITE | SameSite prevents the browser from sending this cookie along with cross-site requests. The main goal is to mitigate the risk of cross-origin information leakage. It also provides some protection against cross-site request forgery attacks | Marketing | |
| SID | Security cookie to confirm visitor authenticity, prevent fraudulent use of login data and protect visitor data from unauthorized access | Marketing | |
| SSID | Google collects visitor information for videos hosted by YouTube on maps integrated with Google Maps | Marketing | |
| NID | Set by Google. This group sets a unique ID to remember your preferences and other information such as website statistics and track conversion rates | Marketing | |
| DV | Google Analytics | Marketing | |
| UULE | These cookies are used to collect information about how visitors use our Site. We use the information to compile reports and to help us improve the Site. The cookies collect information in an anonymous form, including the number of visitors to the Site, where visitors have come to the Site from and the pages they visited | Marketing | |
| lang | This cookie is used to store the language preferences of a user to serve up content in that stored language the next time the user visits the website | Preferences | |
| bcookie | Browser identifier cookie to uniquely identify devices accessing LinkedIn to detect abuse on the platform | Marketing | |
| lang | This cookie is used to store the language preferences of a user to serve up content in that stored language the next time the user visits the website | Preferences | |
| li_oatml | Used to identify LinkedIn Members off LinkedIn for advertising and analytics outside of the European Economic Area and Switzerlandand, for a limited time, advertising in those countries | Marketing | |
| li_sugr | Used to make a probabilistic match of a user’s identity outside the European Economic Area and Switzerland | Marketing | |
| lidc | This cookie is set by LinkedIn and used for routing | Marketing | |
| lidc | To optimize data center selection | Marketing | |
| lissc | Used to ensure there is correct SameSite attribute for all cookies in that browser | Marketing | |
| UserMatchHistory | Linkedin – Used to track visitors on multiple websites, in order to present relevant advertisement based on the visitor’s preferences | Marketing | |
| bscookie | This cookie is a browser ID cookie set by Linked share Buttons and ad tags | Marketing | |
| visitor_id# | Pardot | The visitor cookie includes a unique visitor ID and the unique identifier for your account. For example, the cookie name visitor_id12345 stores the visitor ID 1010101010 | Marketing |
| visitor_id#-hash | Pardot | The visitor hash cookie contains the account ID and stores a unique hash. For example, the cookie name visitor_id12345-hash stores the hash “855c3697d9979e78ac404c4ba2c66533”, and the account ID is 12345 | Marketing |
| lpv# | Pardot | This LPV cookie is set to keep Pardot from tracking multiple page views on a single asset over a 30-minute session | Marketing |
| utm_campaign | ComplyAdvantage | Used to persist advertising source data across the website visit | Marketing |
| utm_medium | ComplyAdvantage | Used to persist advertising source data across the website visit | Marketing |
| utm_source | ComplyAdvantage | Used to persist advertising source data across the website visit | Marketing |
| wp-wpml_current_language | ComplyAdvantage | Used to store the user’s preferred site language setting | Preferences |
| wordpress_test_cookie | ComplyAdvantage | Used to check if the user’s browser supports cookies | Strictly necessary |
| announcement-closed | ComplyAdvantage | User setting: stores the closed state of the announcement banner for the duration of the session | Preferences |
| euCookie | ComplyAdvantage | Stores cookie consent settings for the current user | Preferences |
| CookieConsent | ComplyAdvantage | Stores cookie consent settings for the current user | Preferences |
If you wish to opt-out from us placing cookies onto your computer or device, please adjust your internet browsers settings to restrict cookies as detailed in your internet browser’s help menu. You may also wish to delete cookies which have already been placed. For instructions on how to do this, please consult your internet browser’s help menu.
Disclaimers
We make no warranty or representation that the Website will meet your requirements, that it will be of satisfactory quality, that it will be fit for a particular purpose, that it will not infringe the rights of third parties, that it will be compatible with all systems, that it will be secure and that all information provided will be accurate. We make no guarantee of any specific results from the use of Our services.
No part of this Website is intended to constitute advice and the Content of this Website should not be relied upon when making any decisions or taking any action of any kind.
No part of this Website is intended to constitute a contractual offer capable of acceptance.
Whilst We use all reasonable endeavours to ensure that the Website is secure and free of errors, viruses and other malware, you are strongly advised to take responsibility for your own internet security, that of your personal details and your computers.
Changes to the Service and these Terms and Conditions
We reserve the right to change the Website, its Content or these Terms and Conditions at any time. You will be bound by any changes to the Terms and Conditions from the first time you use the Website following the changes. If We are required to make any changes to these Terms and Conditions pertaining to the sale of Goods by law, these changes will apply automatically to any orders currently pending in addition to any orders placed by you in the future.
Availability of the Website
The Website and any Service provided therein is provided “as is” and on an “as available” basis. We give no warranty that the Website or any Service will be free of defects and / or faults. To the maximum extent permitted by the law We provide no warranties (express or implied) of fitness for a particular purpose, accuracy of information, compatibility and satisfactory quality.
We accept no liability for any disruption or non-availability of the Website resulting from external causes including, but not limited to, ISP equipment failure, host equipment failure, communications network failure, power failure, natural events, acts of war or legal restrictions and censorship.
Limitation of Liability
To the maximum extent permitted by law, We accept no liability for any direct or indirect loss or damage, foreseeable or otherwise, including any indirect, consequential, special or exemplary damages arising from the use of the Website or any information contained therein. You should be aware that you use the Website and its Content at your own risk.
Nothing in these Terms and Conditions excludes or restricts our liability for death or personal injury resulting from any negligence or fraud on the part of us.
Nothing in these Terms and Conditions excludes or restricts our liability for any direct or indirect loss or damage arising out of the incorrect delivery of Goods or out of reliance on incorrect information included on the Website.
In the event that any of these terms are found to be unlawful, invalid or otherwise unenforceable, that term is to be deemed severed from these Terms and Conditions and shall not affect the validity and enforceability of the remaining Terms and Conditions. This term shall apply only within jurisdictions where a particular term is illegal.
No Waiver
In the event that any party to these Terms and Conditions fails to exercise any right or remedy contained herein, this shall not be construed as a waiver of that right or remedy.
Previous Terms and Conditions
In the event of any conflict between these Terms and Conditions and any prior versions thereof, the provisions of these Terms and Conditions shall prevail unless it is expressly stated otherwise.
Communications
All notices/communications shall be given to Us either by post to Our Premises (see address above) or by email to contact@complyadvantage.com. Such notice will be deemed received three days after posting if sent by first class post, the day of sending if the email is received in full on a business day and on the next business day if the email is sent on a weekend or public holiday.
We may from time to time send you information about Our products and/or services. If you do not wish to receive such information, please click on the Unsubscribe link on any email you receive from us.
Law and Jurisdiction
These Terms and Conditions and the relationship between you and us shall be governed by and construed in accordance with the Laws of the England and Wales and both we and you agree to submit to the exclusive jurisdiction of the Courts of the England and Wales.