Our Anti-Money Laundering Policy

The anti-money laundering policy of Reloadbase B.V. has a few important pillars, such as customer due diligence and reporting unusual transactions.

At Reloadbase B.V. we do everything we can to prevent money laundering. It is therefore only possible to make purchases on our webshop reloadbase.com via online banking. We work together with various payment partners. to process these transactions.
In addition, when ordering our items, we ask for (personal) information such as an e-mail address, which is linked to each unique order. By means of this data we can start a customer due diligence if we discover unusual actions by our customers.

To prevent money laundering, we have a limit for orders of 600 euros per day. When unusual transactions are performed on our webshop, we will report this to the FIOD.
The FIOD is the official fraud investigation service of the Dutch tax authorities. The FIOD works together with the Anti Money Laudering Center to combat and prevent money laundering.

For more questions about our anti-money laundering policy, please contact hello@reloadbase.com