Exispro LTD, operating under the trade name World Forex (hereinafter – the Company), applies measures aimed at combating money laundering, terrorist financing, and other unlawful activity, as well as measures for client identification and verification in accordance with applicable AML / CFT requirements.
The Company takes reasonable and necessary measures to ensure that its products and services are not used for money laundering, terrorist financing, sanctions evasion, fraud, or any other unlawful activity.
The Company may apply a risk-based approach when reviewing clients, payments, and transactions, and may request additional information and documents where required for AML / KYC / CFT, security, compliance, or internal control purposes.
In order to minimize risks, the Company does not accept cash deposits and does not make cash withdrawals. The Company may reject, suspend, or restrict any transaction at any stage if there are sufficient grounds to believe that it is related to a violation of law, the Company’s AML / KYC / CFT policy, or any other unlawful activity.
Where required by applicable AML / CFT rules, the Company is not obliged to inform the Client that information regarding suspicious activity has been reported to the competent authorities.
For identification and verification purposes, the Company may request an identity document, a document confirming the residential address, a selfie / photo with the document, and, where necessary, notarized copies of documents.
The Company may also request documents and information confirming the origin of funds used to deposit into the account (source of funds) and, where necessary, the source of overall income or origin of wealth (source of wealth).
If documents are issued in a language other than English, the Company may require an English translation.
The Company may refuse to process transactions, restrict access to certain services, or suspend servicing until verification is completed or the requested documents and information are provided.
The Company may conduct verification of the Client’s identity, payment details, source of funds, as well as screening against sanctions, warning, and other relevant lists.
The Company may apply enhanced due diligence, including in relation to:
The Company requires that, when funding an account, the sender’s name matches the Client’s name registered in the Company’s system, where such information is provided by the relevant payment system. Third-party payments are prohibited.
For AML / KYC / CFT purposes, the Company may require that withdrawals be made through the same method and/or to the same verified payment details that were used to fund the account.
If a withdrawal through the original method or payment details is impossible, restricted, inconsistent with security, AML / KYC / CFT requirements, payment system rules, or other justified compliance requirements, the Company may offer the Client another verified withdrawal method.
The Company states that transfers to and from the Company are permitted solely for the purpose of using the Company’s services. If the Company has sufficient grounds to believe that an account or transactions are being used in violation of law, the Company’s rules, or this Policy, the Company may block the trading account and/or Trader’s Room and restrict any operations until the review is completed.
The Company monitors client activity, payments, and transactions in order to identify suspicious actions and transactions.
Transactions may be considered suspicious, including where they:
Where signs of suspicious activity are identified, the Company may request additional documents and explanations, temporarily restrict operations, suspend servicing of the account, and/or report the relevant information to the competent authorities in accordance with applicable law.
The Company may temporarily or permanently restrict access to its services, reject a transaction, refuse service, block a trading account and/or the Trader’s Room if:
If you have any questions related to AML / KYC review or the submission of documents, please contact the Company by e-mail: [email protected]
TRADING ACCOUNT
Trading accounts for real trade with the standard lot size and minimum contract step.
DEMO ACCOUNT
If you consider yourself not to be ready for work on real trading accounts or there are still not tested trading strategies, - we recommend proceeding to opening a training account.