AML & KYC Policy

Last Updated: 20 March 2025

Trade Fx Online is committed to preventing money laundering, terrorist financing, and fraud.

1. Identity Verification

Users must provide the following documents to verify their identity:

• Government-issued ID
• Proof of address
• Selfie verification (if requested)

2. Monitoring & Compliance

We actively monitor trading and transaction activities to ensure compliance with global AML regulations. This includes monitoring for:

• Suspicious deposits
• Rapid fund transfers
• Multiple accounts
• Unusual trading patterns

3. Prohibited Activities

The following activities are strictly prohibited on the Trade Fx Online platform:

• Anonymous accounts
• Use of stolen bank cards
• Third-party payments
• Shell company transactions

4. Account Restrictions

To ensure compliance with AML regulations, Trade Fx Online reserves the right to:

• Request additional documents
• Freeze transactions
• Close accounts
• Report suspicious activity to authorities