ANTI-MONEY LAUNDERING (AML) DISCLOSURE
FX Group International Ltd. (Top4FX) is firmly committed to participating in international efforts to combat money laundering and terrorist financing.
FX Group International Ltd. is based in Belize City, 508 Marina towers, Newtown Barracks and is supervised by the International Financial Services Commission of Belize. Under the rules required by Belize law our firm has designated an AML Compliance Officer, set up employee training, established policies and procedures to detect suspicious transactions. In this framework FX Group International Ltd. operates technical systems and /or manual monitoring systems to detect these suspicious transactions. FX Group International Ltd. reports suspicious transactions to the relevant Authorities according to the applicable laws.
What is money laundering?
Money laundering is the process of disguising illegally obtained money so that the funds appear to come from legitimate sources or activities. Money laundering occurs in connection with a wide variety of crimes, including illegal arms sales, drug trafficking, robbery, fraud and terrorism.
What are we required to do to eliminate money laundering?
As part of our required program, you will be asked to provide various identification documents [ indicatively, Copy of ID/Passport, Proof of address (e.g. cable bill, water bill, bank statement), Front and Back of credit Card, etc.]
Until you provide the information or documents and until your identity has been verified, you may not be able to open an account or effect any transactions through Top4FX.
If you have any questions or require additional information about the Top4FX' Anti-money Laundering Policy, please contact with us through our live chat or email to firstname.lastname@example.org.