General: FE does not allow withdrawals to payment methods that customers have never used as a deposit method. (Not including bank account transfers). FE does not send money to other accounts than the one that has made a deposit.
During the withdraw process, FE verifies that the person receiving a withdrawal is the same person who has made a deposit.
Withdrawals to a different country than the deposit was made from is not allowed. Credit cards that are issued in a different country than the customer country are monitored separately for any fraudulent activity.
The corporate director is the appointed MLRO. Any suspicious activity of money laundering will be forwarded to the MLRO.