IM-RIČ d.o.o. operates in accordance with the applicable regulations of the Republic of Croatia, including the Anti-Money Laundering and Terrorist Financing Act.

In accordance with legal obligations, the Company is required to:

• conduct customer identification and identity verification in prescribed cases,
  
  
• collect and retain legally required data,
  
  
• report suspicious transactions to competent authorities,
  
  
• apply customer due diligence measures.
  
  

The Company reserves the right to refuse execution of a transaction in cases prescribed by law.