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Aml policy INVFX.EU

For INVFX.EU users
AML Policy (Money Laundering)

Policy External and internal laws that govern the activities of prohibit the commission of any actions aimed at laundering money obtained by any criminal means. does not legalize funds obtained in ways recognized by the state as illegal. Any financial transactions for money laundering will be blocked in accordance with the law.

Anti money laundering monitors suspicious financial transactions and in case of suspicion of legalization of illegal funds, immediately notifies the appropriate authorities. In order to ensure security, all data provided by customers is strictly confidential and protected by international law.

In case of detection of money laundering processes, reserves the right to establish the identity of the client involved in these operations and transfer data about him to the appropriate authorities. The main task of the company is to provide law-abiding clients with safety and comfort at work. In doing so, the firm does its utmost to assist international legislative bodies that identify money laundering, financial fraudulent activities, and terrorist financing around the world.

In order to ensure information and financial security of law-abiding clients, regularly invests in the security system. If there is a suspicion of the money laundering process, the company has the right to refuse the client to carry out a financial transaction at any stage of the transaction. The company also reserves the right to notify the legislature of a suspicion of an offense without informing the client about it.

Scope of AML

Money laundering refers to participation in any transaction aimed at concealing the origin or nature of funds obtained in illegal ways. Illegal funds include not only finances received as a result of theft or drug trafficking. It also includes funds related to any kind of fraudulent activity, corruption, terrorism, organized crime and other illegal activities.

There are three main stages of legalization of funds obtained by illegal means:

The AML policy is developed and maintained by the security, risk management and anti-money laundering departments. prevents the financing of criminal activity and money laundering based on general principles and rules developed by the Board of Directors. This policy affects all employees of the firm, defining their roles and responsibilities in ensuring compliance with the rules of the law. Any changes and additions to the AML Policy must be previously agreed and approved by the Board of Directors.

Customer acceptance policy

The client acceptance policy is aimed at minimizing the risks that the company bears. Therefore, in case of misunderstanding of the client's investment objectives and any suspicious financial transactions, reserves the right to block the client's account until the investigation is completed.

Management of risks

Risk management is an ongoing process that is carried out on a dynamic basis. Therefore, risk assessment is carried out continuously and is not a one-time event limited in time.

The financial instruments provided by are subject to change, as well as the client's monetary transactions. Money laundering schemes and any other illegal financial transactions can change in the same way. Therefore, all suspicious transactions with the account are regularly monitored.

Approach to risk takes appropriate measures to focus efforts in areas where there is the highest risk of money laundering and financing of criminal activities. Therefore, the firm divides its clients into three categories:

Increased attention is paid to financial transactions of risk group clients. For any suspicious activityfrom the client's side, the account can be blocked, and all information about the operations is transferred to the appropriate authorities.

Analysis of clients and their transactions

As the main way to combat the legalization of illegal turnover of funds, carries out a procedure called "Analysis of its client". When checking the submitted documentation and financial transactions of the client, unusual monetary transactions, fake documents and passports with false data, as well as other factors that may indicate an attempt to legalize money, may be detected.

Suspicious money transactions

Suspicious financial transactions are monetary transactions carried out without a specific purpose or for a purpose that does not comply with company policy. In case of detection of such transactions, employees are obliged to study all the available facts and, if fraudulent actions are suspected, block the account and then send the data to the appropriate financial supervision authorities.

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