This Anti-Corruption and Anti-Money Laundering Policy (“Policy”) is complementary to all other regulatory and legal compliance documents of Digiteam, especially the Know Your Customer (KYC) Policy, and aims to establish a commitment to its customers against corruption, money laundering and terrorist financing.

This document complies with the requirement of article 10 of Law 9.613/98, which provides for the crimes of “laundering” or concealment of assets, rights and values and the prevention of the use of the financial system for illicit activities.

Also, the laws and regulations of the National Financial System, the rules of the Banking Self-Regulation System and the uses and customs in commercial and banking matters are considered.