Musteri suretli pul kocurme aletleri vasitesile xarice kocurme eden zaman musterinin teqdim etdiyi eynilesdirme senedine esasen Refinitiv şirkətinin World-check one tətbiqindən əldə olunan məlumatlar əsasında Fineksus şirkətinin PayGate İnspector tətbiqindən istifadə edərək screening prosesi heyata kecirilir. If the amount of funds exceeds AZN 00,000, a document confirming the source of the funds is required from the client.
When the customer transfers money abroad through cash transfer devices, the screening process is carried out using the PayGate Inspector application of the Finexus company based on the information obtained from the World-check one application of the Refinitiv company, based on the identification document presented by the customer. If the amount of funds exceeds AZN 00,000, a document confirming the source of the funds is required from the client.