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AML & KYC Policy
The Company · Licence No. 671439240
This policy summarises the anti-money-laundering and know-your-customer controls applied by The Company to every account.
1. Our commitment
The Company, Licence No. 671439240, maintains policies and controls designed to prevent its services being used to launder the proceeds of crime or to finance terrorism. These controls apply to every account and are a condition of the licence under which we operate.
2. Customer due diligence
Before an account may be funded or traded, we verify the identity of the account holder using government-issued photographic identification and evidence of residential address. For corporate accounts we additionally verify the legal entity, its directors and its beneficial owners. Accounts that cannot be verified are not permitted to trade.
3. Ongoing monitoring
Account activity is monitored on a risk-sensitive basis. Where activity is inconsistent with the stated purpose of the account, the client profile, or the source of funds provided, we may request further information and may restrict activity until it is provided.
4. Enhanced due diligence
Additional checks are applied to higher-risk relationships, including politically exposed persons, clients connected to higher-risk jurisdictions, and unusually large or complex funding patterns. These checks may include evidence of source of wealth and source of funds.
5. Payment controls
Deposits are accepted only from accounts held in the name of the verified account holder. Third-party funding is refused. Withdrawals are returned to the originating method and account wherever possible. These controls exist to prevent the platform being used to move value between unrelated parties.
6. Restricted persons and jurisdictions
We screen clients against applicable sanctions lists. We do not open or maintain accounts for persons subject to relevant sanctions, or for residents of jurisdictions where we are not permitted to provide the service.
7. Reporting and records
Where we identify grounds for suspicion, a report is made to the appropriate authority. We are not permitted to notify a client that such a report has been made. Records of identification, transactions and internal reports are retained for the period required by the regulations applicable to our licence.
8. Cooperation
We cooperate with regulators and law enforcement in accordance with the law, including by producing records where lawfully required. Enquiries relating to this policy may be sent to —.
The Company
Licence No. 671439240
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Licence No. 671439240
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