• 8:00 am to 6:00 pm

demo

Talk to us now

+43 699 10686700

Visit our offices

1160 Vienna

Send us an email

office@immofreund.eu

We are open all day

8:00 - 17:00

Talk to us now

+43 699 10686700

Visit our offices

1160 Vienna

Send us an email

office@immofreund.eu

We are open all day

8:00 - 17:00

  • Linux and Windows Hosting

    Linux and Windows Hosting

    We offer both Windows hosting and Linux hosting. So, depending on your needs and what you want to do with your site (create a shopping cart, host a podcast, ...
    Learn more
  • Antivirus License

    Antivirus License

    We provide the cheapest and highest quality antivirus services from different companies and our supporters are always there to help you.
    Learn more
  • Apartment repairs and rentals

    Apartment repairs and rentals

    Need to buy or rent an apartment? Do you want to renovate your home? Congratulations, we are at your service with 20 years of experience
    Learn more
  • Sell and Service Hardware and Software

    Sell and Service Hardware and Software

    Software, hardware, wireless network services Mobile application programming, web design and graphic design Telephone and voip systems
    Learn more

What We Doing in ImmoFreund Company

We Design

Our experts meet the needs of our customers using the latest and greatest designs in the world.

We Build

Just ask us to do for you whatever you need.

We specialty

Ask our experts in media, communications, computer science, building, sales management, and marketing.

We Doing

We doing all your ideas and planning to implement in the fastest time and with great quality.

We Inspire

Your dreams will someday come true, you just have to make the right choices.

Come Join Us

You can also be our customers and partners, just join the ImmoFreund family.

About Us

1

Established company history

"Immofreund" Immobilienverwertungsges.m.b.H.
Start date of legal form: 1999-11-15
2

financial information

Commercial register number: FN 189389 p
VAT number: ATU60801500
3

Company Managers

CEO : Eng. Mostafa Zakeri Marakani
CTO : Ma.eng. Ahmad Mahdilou
4

Contacts

Arnethgasse 88/1   1160 Vienna , Austria
Tel.: 0699 10686700

Our work

We deal in real estate, digital currencies, hardware, computer software, mobile applications, business and personal website design, software licenses, web hosting and domain sales, and ...



digital currencies

digital currencies

Buying and selling digital currencies such as bitcoin, ethereum and ...

digital currencies

digital currencies

  Launch Bitcoin mining and other currencies

hosting

Hosting

 Linux and Windows Hosting
We offer both Windows hosting and Linux hosting

website design

website design

Designing corporate and private sites, online stores and product introduction

mobile applications

mobile applications

Design Android and IOS apps for companies and individuals, online stores and product introductions

software licenses

software licenses

Sales licenses for Microsoft and Oracle products

software licenses

software licenses

Selling licenses such as Avira AntiVirus, McAfee, Eset Node 32, Panda

Home

Home

Apartment repairs and rentals
Need to buy or rent an apartment? Do you want to renovate your home?

Our Team


Mostafa Zakeri Marakani - CEO

Mostafa Zakeri Marakani

CEO

Ahmad Mahdilou - CTO

Ahmad Mahdilou

CTO


 

In terms of law, money laundering refers to legalising the proceeds of crime, i.e. actions that conceal the source of funds in order to make their nature appear lawful.

Anti-money laundering (AML) Policy incorporates a complex of measures aimed at prevention of use of the financial system of the country or any specific financial institution for money laundering or terrorist financing. Such measures and instruments are worked out and implemented by international and national institutions, banking and business community.

Financial institutions employ different approaches to anti-money laundering that help preventing cases of laundering of the proceeds of crime and terrorist financing. Under its AML Policy, BitSugar in its operations implements the specific measures listed below.

Our approach

Our Company's organisational structure includes the Head of Risk and Compliance, who is in charge of overseeing compliance of the Company's activities with its internal policies and procedures and relevant AML regulatory enactments.

We trust highly competent personnel of our Company, who works in close contact with our Clients. As part of Internal Regulatory documents, the Company has a Know Your Customer (KYC) Policy in place aimed at full understanding and knowledge of our Clients and Business partners.

The AML Policy of the Company consists, but is not limited to, the following pillars of KYC:

    Ongoing compliance with the requirements introduced by the national and international laws, regulations and sanctions,

    Implementation of the risk-based "KYC" and "Client Monitoring" principles,

    Determination and reporting of suspicious transactions,

    Preservation of reputation and brand value of Immofreund towards national and international authorities.

 

We improve our AML policy and procedures continuously and they comply with the requirements of Austria law. We make considerable investments in this process and ensure continuous training of our personnel in this area. We understand that anti-money laundering and combating terrorist financing is a continuous process that requires constant attention and ability to monitor unlawful financial schemes.

We comply with the legal requirements of the Republic of Austria for the prevention of money laundering and terrorist financing. 

 We have a strict set of rules in place in order to comply with the AML regulations of the republic of Austria and the International and EU standards:

 

    All existing Clients are subject to the AML Client monitoring process,

    Identity and proof of address documents and transaction records are maintained for at least five years after the Business relationship has been terminated and will be submitted to regulators accordingly, as required, without prior notification to registered users,

    immofreund may at any time suspend the operation of the Client's account, without liability and without disclosing a reason. The Client is always notified in this case after the Business relationship has been terminated,

    Prospective Clients will be required to verify their identity in line with the Company's KYC policy. This includes submission of both government ID and proof of address. Valid ID includes a passport, national card, or driving license. Valid proof of address includes utility and rates bills not older than 3-6 months, depending on the Client's Risk profile. Other forms of ID will not be accepted.

 

Accordingly, immofreund performs necessary controls and takes additional measures with respect to:

 

    Identification and verification of the valid identity and address details of (potential) customers, acceptable to the legal authorities, before establishing a Business relationship and during the course of a continuous Business relation,

    Consistency of the income levels of Clients and the financial services they perform/request with their business, the general course of action and sources of income of the Client type, in which they are included,

    Possibility of the Clients being included on national/international sanctions lists.

 

immofreund will not be accept the following Persons as Clients under any circumstances:

 

    Those who cannot provide all the required Client Identification Documents in due course and proper form,

    Those listed under Office of Foreign Assets Control's Special Designated Nationals List (OFAC SDN) watch list and/or United Nation's "Consolidated List",

    Anonymous Clients or those who use fictitious names,

    Those who hold businesses that, due to the nature of the business make it impossible to verify its legitimacy, or hold funds inconsistent with their financial status,

    Those who are suspects, based on reliable information, of being involved in any sort of criminal activities, mainly related to money laundering, drug trafficking, terrorism and organized crime;

    Bearer share companies,

    Shell companies,

    Those who raise any legitimate suspicions by the Company's staff and/or the Head of Compliance. 

 

Governmental (OFAC) restrictions, international sanctions and our Internal Policies prohibit us from opening accounts for individuals from the following countries: Afghanistan, Algeria, Angola, Burundi, Central African Republic, Congo Republic, Democratic Republic of Congo, Ecuador, Eritrea, Ethiopia, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Kenya, Lebanon, Liberia, Libya, Myanmar, Nigeria, North Korea, Serbia, Somalia, South Sudan, Sudan, Syria, Trinidad and Tobago, Tunisia, USA, Vanuatu, Venezuela, Western Sahara, Yemen, and Zimbabwe, as well as other individuals specifically sanctioned. 

 

Immofreund AML and KYC Policy AML KYC Policy



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Contact with immofreund

"Immofreund" Immobilienverwertungsges.m.b.H.
Vienna , Austria
Arnethgasse 88/1
1160 Wien

+43 699 10686700
info@immofreund.eu
office@immofreund.eu

Our Partner

  • pasargadpayment
  • hetzner
  • 021host
  • kraken
  • bitpanda
  • bitcoin.de
  • pasargadcompany