AML and KYC Policy

Adherence to anti-money laundering (AML) and anti-terrorist financing regulations is a fundamental principle of our company. The Anti-Money Laundering (AML) policy strictly prohibits the use of our services to support terrorist organizations, launder money, or engage in any illegal activities. All employees are obligated to comply with AML guidelines to prevent the misuse of our services for money laundering.

 

Money laundering, often described as the process of transferring funds from the underground economy to the formal economy, involves converting money or financial instruments derived from unlawful activities into cash or investments that appear legitimate, thus hiding the true origin of the funds.

 

In accordance with AML and KYC (Know Your Customer) policies, every client must successfully complete the verification process. The company also retains the right to terminate any client transaction that is suspected of being illegal or related to money laundering. Additionally, the company keeps detailed records of each client's transaction history.

 

By employing electronic client identification (due diligence), our platform ensures that it is engaged with a legitimate individual or entity. Clients are required to provide copies of personal documents to verify their trading accounts, which helps prevent fraud and ensures compliance with international KYC (Due Diligence) policies.