1.PURPOSE
Due to national and international regulations on the prevention of criminal activities and money laundering, and terrorism financing, AlphaFX Markets Limitedstrictly implements KYC guideline and procedure. While we respect and honor the confidentiality of our clients, corporate and individuals, we are committed to undertaking thorough due diligence of both our clients’ identities and the nature of their businesses. KYC policy of AlphaFX Markets Limitedis based on principles of partnership: if we know and understand our customers, they know and understand us.
It is our obligation not just to undertake a full and proper due diligence of our clients’ and their current needs, but also to monitor and ensure that their business activities do not breech any national and international regulations with regards to money laundering and terrorism financing.
2.KYC REQUIREMENTS FOR INDIVIDUALS
Clients are therefore invited to provide below listed documents:
All documents upon request special and directly addressed to you must be provided to AlphaFX Markets Limitedby uploading them at the Backoffice Cabinet or sending to backoffice@alphaforexmarkets.com
All documents upon request special and directly addressed to you must be provided to AlphaFX Markets Limitedby uploading them at the Backoffice Cabinet or sending to backoffice@alphaforexmarkets.com
3.KYC REQUIREMENTS FOR COMPANIES
Clients are therefore invited to provide below listed documents:
All documents upon request special and directly addressed to you must be provided to AlphaFX Markets Limitedby uploading them at the Backoffice Cabinet or sending to backoffice@alphaforexmarkets.com
4.PERIODICITY
To ensure that the KYC information that AlphaFX Markets Limitedholds on its customers is always accurate and up to date, AlphaFX Markets Limitedshall, upon its sole discretion, determine the periodicity at which each individual customer shall be, upon request, obliged to provide their KYC information anew to continue using AlphaFX Markets Limitedservices.
5.DISCLAIMER
AlphaFX Markets Limitedis entitled, upon its sole discretion and grounding upon this policy, at any time during the service provision to its clients demand them present the documents (list of which shall be constituted solely by AlphaFX Markets Limitedincluding the form of the documents to be presented) to reinstate account functionality or justify any other action (or operation) performed (or about to be performed) by the client. Such requests will be made via email. Simultaneously, AlphaFX Markets Limitedreserves the exclusive right to unilaterally decline any clients’ application and/or terminate further provision of services without any statements or explanations to the client.