From ab28fd3f87e96c9228f8161875c69d74b31d8909 Mon Sep 17 00:00:00 2001 From: hucan <951870319@qq.com> Date: Thu, 24 Jul 2025 09:06:56 +0800 Subject: [PATCH] 1 --- anti-fraud.html | 1819 ++++++++++------- blog.html | 20 +- blog1.html | 20 +- brand-protection.html | 20 +- brand-protection1.html | 20 +- category.html | 20 +- comprehensive-guide-to-chained-proxies.html | 324 +-- data-acquisition.html | 20 +- download.html | 20 +- download1.html | 20 +- enterprise-residential-proxies.html | 22 +- enterprise-socks5-ip.html | 20 +- enterprise-socks5-ip1.html | 20 +- enterprise-socks5.html | 22 +- facebook-proxies.html | 22 +- facebook-proxies1.html | 22 +- ...residential-proxy-ultimate-guide-2025.html | 324 +-- ...treaming-content-from-other-countries.html | 324 +-- ...-ip-you-bought-is-a-residential-proxy.html | 324 +-- index.html | 28 +- index2.html | 26 +- index3.html | 26 +- ipv4-explained.html | 324 +-- iso-code.html | 21 +- iso-code1.html | 21 +- isp-proxies.html | 21 +- isp-socks5.html | 22 +- isp-socks51.html | 23 +- learn-what-a-private-proxy-is.html | 324 +-- linken-sphere-a-comprehensive-guide.html | 324 +-- market-research.html | 20 +- market-research1.html | 20 +- partners.html | 20 +- partners1.html | 20 +- partners2.html | 21 +- price-monitoring.html | 22 +- price-monitoring1.html | 22 +- privacy-policy.html | 22 +- proxy-ip-germany.html | 324 +-- proxy_ip_russia.html | 324 +-- refund-policy.html | 26 +- residential-proxies.html | 24 +- residential-proxies1.html | 24 +- residential-proxies2.html | 22 +- serp-seo-proxies.html | 22 +- serp-seo-proxies1.html | 22 +- socks5-ip.html | 20 +- socks5-ip1.html | 140 +- spain-static-residential-proxies.html | 324 +-- static-isp.html | 22 +- static-isp1.html | 22 +- static-short.html | 22 +- static-short1.html | 22 +- static/css/footer.min.css | 2 +- static/js/nav.js | 2 +- ...residential-proxy-ultimate-guide-2025.html | 324 +-- terms-service.html | 22 +- terms-service1.html | 22 +- terms-service2.html | 22 +- the-ig-follower-export-tools-in-2025.html | 324 +-- the-ultimate-guide-to-tiktok-scraping.html | 324 +-- tiktok-proxies.html | 24 +- tiktok-proxies1.html | 24 +- ...-alternatives-to-undetectable-in-2025.html | 324 +-- travel-fare-summary.html | 22 +- travel-fare-summary1.html | 22 +- tutorial.html | 22 +- twitter-proxies.html | 24 +- twitter-proxies1.html | 24 +- uk-static-residential-proxies-2025.html | 324 +-- unlimit-proxies-bandwidth.html | 22 +- unlimit-proxies-bandwidth1.html | 22 +- unlimit-proxies.html | 22 +- unlimit-proxies1.html | 22 +- unlimited-residential-proxies.html | 324 +-- what-are-forward-and-reverse-proxies.html | 326 +-- what-is-an-ssl-proxy.html | 324 +-- why-cant-i-like-posts-on-instagram.html | 324 +-- why-use-a-proxy-to-access-youtube.html | 324 +-- zh.html | 24 +- 80 files changed, 4937 insertions(+), 4739 deletions(-) diff --git a/anti-fraud.html b/anti-fraud.html index 2b5fee6..eac5b8d 100644 --- a/anti-fraud.html +++ b/anti-fraud.html @@ -1,152 +1,238 @@  - - - - - - - - + + + + + + + + Cliproxy - The world's best and fastest residential proxies - - - - - - -
-

- [CLIproxy] Anti Money Laundering and Counter Terrorist Financing Compliance Statement -

+ -

- Effective Date: April 5, 2025

-

- Document Number: POL-AML-2025

+ + + -

1. Compliance Commitment

-

[CLIproxy] will strictly follow the following guidelines:

-

Comply with anti money laundering (AML), counter-terrorism financing (CFT), and sanction compliance laws and regulations in all jurisdictions where the business operates - Fully adopt the FATF (Financial Action Task Force on Money Laundering) Forty Recommendations and Standards - Establish a dynamic risk management system covering global business

+
+

+ [CLIproxy] Anti Money Laundering and Counter Terrorist Financing + Compliance Statement +

-

2. Core control measures

-

(1) Customer Due Diligence (CDD)

-

Basic verification

-

All customers are required to provide valid government issued identification when opening an account - Verify the identity of the actual beneficiary (natural persons holding ≥ 10% of the shares) - Risk classification management - Low risk clients: simplified due diligence - Medium risk clients: Verify the source of funds+declare the purpose of the transaction - High risk clients: senior management approval+semi annual review - Enhanced Due Diligence (EDD)

-

Applicable to: Politically Exposed Persons (PEPs), Virtual Asset Service Providers, High Risk Country Customers, Cash Intensive Industries

+

Effective Date: April 5, 2025

+

Document Number: POL-AML-2025

-

(2) Transaction monitoring

-

Deploying intelligent monitoring systems to identify suspicious patterns in real time (such as complex transactions without reasonable reasons deliberately avoiding reporting thresholds, splitting transactions into high-risk jurisdictions, and rapid fund transfers) - The compliance team implements a three-level manual review process for system alerts

+

1. Compliance Commitment

+

[CLIproxy] will strictly follow the following guidelines:

+

+ Comply with anti money laundering (AML), counter-terrorism financing + (CFT), and sanction compliance laws and regulations in all jurisdictions + where the business operates Fully adopt the FATF (Financial Action Task + Force on Money Laundering) Forty Recommendations and Standards Establish + a dynamic risk management system covering global business +

-

(3) Mandatory reporting

-

Large transaction report

-

Accumulated daily transactions exceeding the equivalent of $10000

-

Suspicious Activity Report (SAR/STR)

-

Report to the local financial intelligence agency within 24 hours after confirmation

-

Major cases initiate cross-border regulatory collaboration mechanism

+

2. Core control measures

+

(1) Customer Due Diligence (CDD)

+

Basic verification

+

+ All customers are required to provide valid government issued + identification when opening an account Verify the identity of the actual + beneficiary (natural persons holding ≥ 10% of the shares) Risk + classification management Low risk clients: simplified due diligence + Medium risk clients: Verify the source of funds+declare the purpose of + the transaction High risk clients: senior management approval+semi + annual review Enhanced Due Diligence (EDD) +

+

+ Applicable to: Politically Exposed Persons (PEPs), Virtual Asset Service + Providers, High Risk Country Customers, Cash Intensive Industries +

-

(4) Sanctions Compliance -

Daily screening of UN/OFAC/EU/UK and other sanction lists - Automatically freeze matching accounts and initiate legal review procedures

+

(2) Transaction monitoring

+

+ Deploying intelligent monitoring systems to identify suspicious patterns + in real time (such as complex transactions without reasonable reasons + deliberately avoiding reporting thresholds, splitting transactions into + high-risk jurisdictions, and rapid fund transfers) The compliance team + implements a three-level manual review process for system alerts +

+ +

(3) Mandatory reporting

+

Large transaction report

+

Accumulated daily transactions exceeding the equivalent of $10000

+

Suspicious Activity Report (SAR/STR)

+

+ Report to the local financial intelligence agency within 24 hours after + confirmation +

+

+ Major cases initiate cross-border regulatory collaboration mechanism +

+ +

(4) Sanctions Compliance

+

+ Daily screening of UN/OFAC/EU/UK and other sanction lists Automatically + freeze matching accounts and initiate legal review procedures +

3. Organizational support

-

Governance structure

-

The board of directors directly supervises compliance work -

Global Chief Compliance Officer reports independently to CEO

-

Staff management

-

Annual training for all staff+quarterly assessment for high-risk positions - Protected anonymous reporting channel (official website/hotline)

-

independent audit

-

Annual Compliance Effectiveness Assessment of External Audit Institutions

+

Governance structure

+

The board of directors directly supervises compliance work

+

Global Chief Compliance Officer reports independently to CEO

+

Staff management

+

+ Annual training for all staff+quarterly assessment for high-risk + positions Protected anonymous reporting channel (official + website/hotline) +

+

independent audit

+

+ Annual Compliance Effectiveness Assessment of External Audit + Institutions +

-

4. Customer Obligations

-

You must:

-

Provide authentic, complete, and timely updated identity and business information - Cooperate with ongoing due diligence requirements

-

It is prohibited to use our services for the following activities:

-

• Money laundering or terrorist financing

-

• Evading international sanctions

-

• Concealing criminal proceeds

+

4. Customer Obligations

+

You must:

+

+ Provide authentic, complete, and timely updated identity and business + information Cooperate with ongoing due diligence requirements +

+

It is prohibited to use our services for the following activities:

+

• Money laundering or terrorist financing

+

• Evading international sanctions

+

• Concealing criminal proceeds

-

5. Data management

-

Customer identity information shall be kept for at least 5 years after the termination of the business relationship - Transaction records shall be kept for at least 7 years after the transaction occurred - Cross border data transmission complies with privacy regulations such as GDPR/CCPA

+

5. Data management

+

+ Customer identity information shall be kept for at least 5 years after + the termination of the business relationship Transaction records shall + be kept for at least 7 years after the transaction occurred Cross border + data transmission complies with privacy regulations such as GDPR/CCPA +

-

6. Policy Update

-

This statement is reviewed annually by the compliance department and updated promptly in the event of significant regulatory changes.

+

6. Policy Update

+

+ This statement is reviewed annually by the compliance department and + updated promptly in the event of significant regulatory changes. +

-

7. Contact Information

-

Global Compliance Center:

-

Report email: [email protected]

-
+

7. Contact Information

+

Global Compliance Center:

+

+ Report email: + [email protected] +

+
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