Anti Money Laundering (AML) and Know Your Customer (KYC) Policy
AML and KYC compliance guidelines.
Sun Wave LLC operating the global brand TrendPro with company No. L 22402.
Address : Lighthouse Trust Nevis Ltd, Suite 1, A.L., Evelyn Ltd Building, Main Street,
Charlestown, NevisPayment transactions are managed by: S.W. SUN WAVE CY LTD
Address : Kyriakou Matsi & Anexartisias 3, ROUSSOS LIMASSOL TOWER, 4th Floor, 3040 Limassol, Cyprus