AML & KYC Summary
1. General
To comply with international trade standards, we operate strictly in line with regulations aimed at combating money laundering and the financing of terrorism. In adherence to FATF recommendations, we have established a dedicated Compliance Department responsible for developing and enforcing Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. These procedures are mandatory for all employees and customers, and they govern the engagement process with individuals who wish to become our clients. The Compliance Department ensures that all company operations align with international standards for preventing money laundering and that all documents submitted by customers are current and meet the relevant legal requirements.
2. AML / KYC Rules
As a client, you agree to and are bound by the following AML and KYC rules:
You are required to comply with our AML and KYC policies while you remain a client. Upon request, you must provide any additional documents or information required by the Company. Completing the KYC questionnaire may also be a mandatory step as determined solely by the Company. You agree to fulfill these requirements.
All withdrawals must be made to an account that is registered in your name. Withdrawals to third-party accounts are prohibited. Internal transfers between clients of the Company are also not allowed.
The Company has the right to share any information about you with financial institutions or law enforcement agencies, as required by applicable law, without your prior consent. By agreeing to this, you give the Company permission to disclose such information. In compliance with this, the Company retains records of your transactions for a minimum of five years.
You must adhere to all relevant laws, including international regulations, that aim to prevent illicit financial activities, such as money laundering, fraud, and the legalization of illegally obtained funds. You should make every effort to avoid involvement, either directly or indirectly, in any illegal financial activities or transactions when using the Company’s website and services.
You guarantee that all assets deposited into your account are legally obtained, and that you have the legal right to use them. If suspicious activity is detected, such as deposits from untrusted sources (e.g., discrepancies between the source of funds and the owner of the account), fraudulent actions (e.g., payment cancellations or refunds), or other signs of suspicious activity, the Company reserves the right to conduct an internal investigation. During this investigation, the Company may block or close your account, cancel payments or trades, and suspend any operations on the account until the investigation is concluded. All decisions will be made in accordance with applicable law, FATF recommendations, and industry standards.
If your withdrawal method differs from the deposit method, the Company may request additional information. If you refuse to provide this information, the Company reserves the right to block your account or Traders Room during the investigation.
During an investigation, the Company may request additional documentation to verify your identity, the identities of individuals in your corporate structure, proof of residence, and evidence that your funds are legally sourced and owned. The Company also reserves the right to request original documents for verification if there are doubts about their authenticity.
The Company does not offer services to individuals or legal entities located in jurisdictions that are blacklisted by FATF. Additionally, the Company does not provide services to citizens or residents of the United States.
The Company retains the right to refuse any transactions that are considered suspicious. The implementation of preventive measures, such as blocking or closing a client’s account, does not create civil liability for the Company in relation to its obligations to you.
The Company is not obligated to inform you or any other party about actions taken to comply with AML/CFT regulations, nor is it required to disclose the reasons for refusal to execute your trading orders, deny account openings, or request further documentation.
This summary serves to outline the Company’s commitment to global AML efforts. However, each company may have its own internal AML and KYC procedures that may supplement the rules outlined in this document. Nothing in this summary should be interpreted as an unchangeable rule that cannot be enhanced by local AML policies.
This AML and KYC policy is a crucial part of any agreement you enter into with the Company. Failure to comply with this policy may result in the termination of the agreement at the sole discretion of the Company.
3. Contact Us
If you have any questions about our AML / KYC Policy, please contact us: