AML / KYC.

1. 01

   Purpose

   AverraFX is committed to preventing the platform from being used for money laundering, terrorist financing or other financial crime, and to meeting applicable legal and regulatory requirements.

2. 02

   Identity verification

   Before platform access is granted, participants may be required to verify their identity by providing government-issued identification, proof of address and other documents as requested.

3. 03

   Ongoing monitoring

   Account activity may be monitored on an ongoing basis. AverraFX may request additional information at any time to maintain compliance.

4. 04

   Source of funds

   AverraFX may require information or evidence regarding the source of funds and source of wealth in accordance with its risk-based approach.

5. 05

   Restricted access

   Access may be declined, restricted, suspended or terminated where verification cannot be completed, where information appears inaccurate, or where required by law or policy.

6. 06

   Record keeping

   Verification records and related information are retained for the periods required by applicable law and AverraFX policy.

7. 07

   No regulatory implication

   Description of AML/KYC practices on this website does not by itself imply regulatory approval, licensing or supervision in any jurisdiction. Licensing information, where applicable, will be published separately.

Last updated: to be confirmed.