Documents

Compliance with anti-money laundering and anti-terrorist financing (AML) regulations is part of the company's ideology. The policy, known as Anti-Money Laundering (AML), prohibits the use of company services to support terrorist organizations, launder money, or engage in other illegal activities. The company requires all of its personnel to adhere to AML guidelines to prevent money laundering through the use of its services.

 

Money laundering, also known as money laundering (transfer from the underground economy to the formal economy), entails replacing cash or other financial instruments derived from illegal activities with cash or investments that appear to be legitimate in order to conceal the true state of affairs. source of funds.

 

As the Company follows AML and KYC (Know Your Customer) policies, each customer must successfully complete the verification process. In addition, the Company has the right to terminate any customer transaction that may be considered illegal or that employees believe may be related to money laundering. In addition, the Company maintains a thorough record of each customer's transaction history.

 

By implementing a system of electronic identification of each client (Due Diligence), the company's platform allows it to verify that it is dealing with a legitimate, natural or legal person. The client agrees to provide copies of personal documents to verify the trading account in order to prevent fraud and in accordance with the international KYC (DueD) policy.