Company registration number: 1430100
Office address: 9 Elthorne Rd, Archway, London N19 4AJ
Registered office address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
The goals of the customer acceptance policy are specified below:
Identification of contractor
The following data is to be collected and verified:
The Contractor must provide the following documents:
Ongoing monitoring is an integral part of an effective KYC procedure. It is a primary responsibility of OVERHIT LIMITED to monitor payouts to the Contractors. OVERHIT LIMITED has an understanding of the normal and reasonable activity of the costumer to identify transactions that fall outside regular pattern of activity.
OVERHIT LIMITED screens the Contractor’s name against all relevant sanctions lists in order to identify sanctioned individuals or entities.
OVERHIT LIMITED screens all Contractor s involved in the transaction/payment in real time and against all relevant financial sanctions watch lists.
Sanctions list (Sanctioned Countries)
The need for effective sanctions list management, coupled with reliable sanctions screening systems, is paramount. Sanctions lists are constantly monitored and updated. The following countries are blocked by default:
Afghanistan, American Samoa, Angola, Bahamas, Botswana, Belarus, Burundi, Cambodia, Central African Republic, Chad, Congo, Cuba, Democratic Republic of Congo, Equatorial Guinea, Eritrea, Ethiopia, Ghana, Guam, Guinea Bissau, Iran, Iraq, North Korea, Lebanon, Libya, Mali, Nigeria, Pakistan, Panama, Puerto Rico, Russia, Samoa, Saudi Arabia, Sierra Leone, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Trinidad and Tobago, Tunisia, Venezuela, Yemen, Zimbabwe, USA (some states).
The list of suspicious activities includes the following: