1.1. Anti-money laundering policy (hereinafter - AML Policy) is designed to prevent and / or reduce possible risks for the Company to be involved in any kind of illegal activities.
1.2. In accordance with international and local regulations, the Company follows internal procedures for prevention of money laundering, terrorist financing, drug and human trafficking, proliferation weapons, corruption.
Client verification procedure
2.1. The AML policy includes a client verification procedure, monitoring of his operations, as well as an assessment of possible risks.
2.2. The client verification procedure includes personal identification, for the implementation of which the Company requires provide documents, data or information (e.g. national ID card, international passport, driver's license, etc.), confirmation of the Client's residence address, as well as the source of funds that the Client deposited into a trading account with the Company.
2.3. The Company will take steps to verify the authenticity of the documents and information provided by the Client. The Company reserves the right to verify the identity of the Client on an ongoing basis, especially when his the identification information has been changed or its activity is suspicious.
2.4. The company reserves the right to ask the Client for up-to-date documents, even if they have been verified authenticity earlier.
Compliance with the AML policy by the Company
3.1. The company enforces the AML anti-money laundering policy through, including money laundering and terrorist financing, including but not limited to the following methods:
3.1.1.Collecting information about Clients.
3.1.2. Establish and update internal policies and procedures as required in accordance with applicable legislation.
3.1.3. Monitoring transactions and investigating any significant deviations from normal activities.
3.1.4. Providing law enforcement authorities with the information required in accordance with applicable legislation.
3.2. The company reserves the right to:
3.2.1. Request from the Client any additional information and documents in case of carrying out suspicious transactions.
3.2.2. Suspend or terminate the operation of the Client's trading account, if the Company has reason to believe that The client is involved in illegal activities.