If the Customer wants to file a written Complaint, che can do it through one of the following alternatives:
In any case, if we recognize the reasons of the Customer about the subject of his complaint, we will communicate the technical times we need for provide; in case of non-acceptance of the Complaint, however, we will explain our reasons and we will motivate them.
Financial crime is a growing global issue and can affect everyone. We want to work with our customers to keep criminals out. Having your accurate and up-to-date information is critical to our efforts in detecting and deterring these criminals.
Criminals who try to access the financial system harm communities everywhere, through activities such as human trafficking and illegal drug trading, as well as fraud and identity theft.
We believe these issues matter to everyone and we want to work with our customers to fight these criminals.
We invest heavily in our data analytics and systems capability to help prevent financial crime and the social harm that it brings.
We combine this with a robust control framework that includes risk governance and enforcement of bank-wide policies and procedures around Anti-Money Laundering, Countering the Financing of Terrorism, sanctions, fraud, and bribery corruption.
Any employee who contravenes these policies and standards may be subject to investigation and disciplinary action up to termination of employment.
Such incidents may also be escalated to the authorities and lead to prosecution of the parties involved.
Credit Glorious is committed to implementing single global standards shaped by the most effective anti-money laundering standards available in any location where it operates.
We have established a Global Anti-Money Laundering Programme (“AML Programme”) for this purpose.
The aim of the AML Programme is to ensure that money laundering risks are appropriately mitigated. This is achieved by establishing Board-approved, minimum governing policies, principles, and standards and implementing appropriate controls, to protect Crediti Glorious, its employees, shareholders and customers from money laundering.
The AML Programme is based upon various laws, regulations and regulatory guidance from the United Kingdom, the European Union, Hong Kong, the United States of America, and, as applicable, local jurisdictions in which Credit Glorious does business.
The Programme includes but is not limited to:
Credit Glorious is committed to complying with the sanctions laws of the European Union, Honk Kong, the United Kingdom, the United Nations and the United States, as well as other applicable laws in the jurisdictions in which Credit Glorious operates.
Our Sanctions Policy, among the minimal standards that have to be followed, includes:
We chose the ICC Arbitration as the preferred dispute resolution method.
For this reason we include in our contracts the ICC Arbitration standard clause which is:
“All disputes arising out of or in connection with the present contract shall be finally settled under the Rules of Arbitration of the International Chamber of Commerce by one or more arbitrators appointed in accordance with the said Rules.”