Thread: Liteforex - take your first step to financial freedom

Though I was given my money back I should say that your AML policy is terrible. It is too strict. I was treated as a presumed money launderer.

Originally Posted by Willy M16

Though I was given my money back I should say that your AML policy is terrible. It is too strict. I was treated as a presumed money launderer.

Dear Willy M16,
We are sorry for the inconvenience. But we have to follow AML procedure, which has nothing to do with you personally. This procedure was designed for the security of the operations and your money. We hope next time it will be much easier for you to get it back.