Our Commitment to AML Compliance

We are dedicated to preventing money laundering, terrorist financing, and related financial crime. This policy sets out our procedures for customer identification, transaction monitoring, and compliance with international anti-money laundering (AML) and counter-terrorist financing (CTF) requirements.

Customer Due Diligence (CDD): We must verify every customer's identity before providing copy trading services. During registration you must supply accurate personal details—full name, date of birth, residential address, nationality, and contact information—and submit identity documents such as a government-issued photo ID and proof of address (utility bill, bank statement, or similar dated within the last three months). This supports Know Your Customer (KYC) rules and helps prevent identity fraud.

Enhanced Due Diligence (EDD): Higher-risk customers or transactions may trigger enhanced due diligence. This can include additional documentation, verification of fund sources, review of trading purpose and activity, and closer ongoing monitoring. EDD may apply where volumes are large, patterns are unusual, high-risk jurisdictions are involved, or other risk indicators appear in our systems.

Transaction Monitoring: We continuously monitor deposits, withdrawals, and copy trading activity for suspicious patterns that may indicate money laundering or other crimes. Automated systems analyse amounts, frequency, and relationships between accounts. Where suspicion arises, we may freeze accounts, request further information, or report activity to authorities as required by law.

Suspicious Activity Reporting: We are legally required to report suspicious transactions to financial intelligence units and regulators. Where we reasonably suspect activity linked to money laundering or terrorist financing, we must file a Suspicious Activity Report (SAR) or equivalent. Reporting is confidential—we cannot tell you a report was filed—and we may delay or refuse transactions during investigations.

Source of Funds Verification: For certain transactions, especially large deposits or withdrawals, we may ask you to demonstrate where your funds originated. You may need to provide bank statements, payslips, tax returns, or other evidence of legitimate sources. This helps ensure trading capital is not derived from illegal activity. Failure to provide satisfactory proof may delay transactions or restrict your account.

Sanctions Screening: All customers are screened against international sanctions lists maintained by the United Nations, European Union, United States, and other relevant bodies. We cannot serve individuals, entities, or countries subject to sanctions. Matches result in immediate account closure and mandatory reporting. Transactions are also screened to exclude sanctioned parties or jurisdictions.

Politically Exposed Persons (PEPs): We apply enhanced due diligence to customers identified as Politically Exposed Persons (PEPs) or their close associates. PEPs include those holding or having held prominent public roles, plus family members and close business associates. Identified PEPs face additional information requests and more frequent account reviews to meet AML obligations.

Record Keeping: We retain customer identification documents, transaction records, and AML-related communications for the minimum period required by law (typically 5–7 years after account closure). Records may be inspected by regulators and must be provided to law enforcement when legally required. All records are stored securely in compliance with data protection rules.

Employee Training: Staff who handle customer accounts or transactions receive regular AML training on regulations, spotting suspicious activity, and internal compliance procedures—ensuring they can identify potential money laundering and respond appropriately.

Your Cooperation: Your cooperation is essential. Provide accurate, complete information at registration and respond promptly to requests for further documentation. False or misleading information, or failure to cooperate with verification, may lead to suspension, closure, or legal action. By using the platform, you agree to comply with all AML requirements and not use our services for unlawful purposes.