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Anti-Money Laundering (AML) Policy

General Anti-Money Laundering Disclosure

The Company implements an AML program that includes the following AML principles in all the jurisdictions in which the merchant operates:

  • Written policies and procedures.
  • The appointment of a designated Money Laundering Reporting Officer
  • Establishing the identification of all relevant customers.
  • Reporting to the relevant authority where there are reasonable grounds to suspect that a money laundering or terrorist financing offense has been, or is being, committed and co-operate with the authority.
  • Retention of relevant records.
  • Regular staff training.
  • Conducting business with ‘shell’ banks precluded (as defined within the FATF 40 recommendations).
  • Independent compliance/audit departments to review AML programs as well as external reviews by the regulators/external auditors.

In compliance with anti-money laundering regulations, The Company is allowed to transfer funds only to an account bearing your name. We may also require additional information or documentation prior to releasing funds to your account. Documents need to be sent to the Company’s Compliance Team here ([email protected] )

Risk Warning:

Trading Contracts for Difference and Foreign Exchange is highly speculative and carries a level of risk that may not be suitable for all investors. You may lose some or all of your invested capital; therefore, you should not speculate with the capital you cannot afford to lose. You should be aware of the risks associated with trading CFD’s and Foreign Exchange. In addition, please take into account your current knowledge level of trading experience and seek independent advice if necessary. We kindly advise all our clients to make sure that you carefully have read all the available. Terms & Conditions and the included Risk Disclosure statement prior to undertaking any operations on our trading platform. We do reserve our rights to cancel all or a single client deal which is connected to any suspicious activity without preliminary notice.

Under no circumstances shall we have any liability to any person or entity for (a) any loss or damage in whole or part caused by, resulting from, or relating to any transactions related to CFDs or (b) any direct, indirect, special, consequential or incidental damages whatsoever. We strictly do not provide investment advice.

Fibonetix is owned and operated by Zeus Tech & Trading Group Ltd, 24 Boulevard d'Avranches, 1160 Luxembourg

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