Anti-Money Laundering Policy

Anti-Money Laundering Policy actively complies with all anti-money laundering and anti-terrorism laws and regulations to the fullest extent that it can, under all applicable domestic and foreign laws. will typically return funds to the source account and will always return funds to the same beneficial owner. Should you request funds be returned to an account other than the originating source, the withdrawal will be processed at the discretion of In accordance with our regulatory obligations, additional documentation may be required at any time for internal periodical reviews.

Funding From Accounts That Are Not Your Own will not accept any third party deposits or withdrawal requests.

Third Party Definition

A third party is considered to be anyone who is not an owner of the account. For the purposes of a funding or withdrawal transaction, the name(s) on the trading account must be an exact match with the name(s) on the account of the other financial institution.

Providing Additional Documents’s Customer Due Diligence (‘CDD’) program requires that we verify the source of our client’s funds. This is fundamental in complying with anti-money laundering laws and managing fraud risks.

Therefore, we may request you to provide bank statement or card account statement, showing the following:

Name of the account holder (must match name on account)
Last four digits of account number and or, payment to
If you cannot provide a copy of a credit card statement, please submit an image of the front and back of the credit card. Please cover the CVV2 number, and all but the last four digits of the card number. Name and expiration date should be clearly visible.

How to Provide with Supporting Documentation will not accept any third party deposits or withdrawal requests.

The most efficient option is to upload your documents via My Account, our secure online account management portal.

Alternatively you may choose to email your documents:

Email: [email protected]