Anti-Money-Laundering Policy
This is the version currently in force — the same text every client accepts when registering on the platform.
1Our commitment
The Company is committed to preventing its services being used for money laundering, terrorist financing or any unlawful activity, and applies verification procedures and ongoing transaction monitoring.
2Client due diligence
Withdrawals are not enabled until identity and address verification is complete. We may request source of funds or source of wealth for large or unusual transactions.
We refuse to deal with anonymous accounts or accounts registered under nominee names.
3Same-method policy
Withdrawals are made exclusively to the payment method used for the deposit and in the account holder name. This policy prevents trading accounts being used as a channel to move funds.
4Monitoring and reporting
Transactions are monitored automatically and manually for suspicious patterns. Where suspicion arises we may freeze the account and report to the competent authority without prior notice where the law prohibits such notice.
5Record keeping
Identity and transaction records are retained for the period regulations require and made available to supervisory authorities on lawful request.