Financial Service Terms
LLC FC GLORIA FINANCE provides financial services in accordance with current Ukrainian legislation and internal company rules.
General Terms
Clients of LLC FC GLORIA FINANCE have the right to receive complete, reliable, up-to-date, and timely information about the terms of currency transactions before they are carried out.
Information on exchange rates for currency transactions is communicated to clients in the manner prescribed by law.
Currency Operations
Foreign currency exchange operations are carried out at rates set by the company, taking into account the current market conditions. Rates are updated daily.
Client Identification and Verification
In accordance with the legislation of Ukraine in the field of prevention and counteraction to money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction, clients are required to undergo identification and verification, including presenting an identity document, in cases and in the manner prescribed by the legislation of Ukraine.