Legal documents and policies
Transparent working conditions, protection of your rights and full compliance with requirements. All documents are available for review.
- Transparent terms
- Protection of customer rights
- Compliance
- Availability of documents
All documents are up to date
Legal documents
Document categories
Public offer
Terms of Service
Confidentiality
Personal data protection
AML/KYC
Identity Policy
Payment terms
Payment rules
Important information
All documents are regularly updated
All legal documents
Please review OZTA's terms and conditions, policies and regulations. All documents are available for downloading and studying.
Compliance
All our documents comply with legal requirements and international standards.
Official activities
All services are provided as part of official business and in compliance with requirements.
- Customs representative
- Official transport activities
- Currency transactions
Certificates of Conformity
The documents comply with international quality and safety standards.
- Compliance
- Quality audit
- International certificates
Compliance
Full compliance with AML/KYC requirements and sanctions policy in all documents.
- AML/KYC procedures
- Sanctions policy
- Risk control
Data protection
Strict compliance with requirements for the protection of personal data and confidentiality.
- Privacy Policy
- Personal data protection
- Information security
More details: AML/KYC policy · Sanctions policy
Frequently Asked Questions
Answers to frequently asked questions about OZTA legal documents and policies.