Anti-Money Laundering Policy
Anti-Money Laundering Policy
Anti-Money Laundering Policy
FundingTraders Anti-Money Laundering (AML) Policy outlines the measures we take to prevent illicit financial activity on our platform. It includes customer verification (KYC), transaction monitoring, and strict compliance with global AML regulations to ensure a secure and transparent trading environment.
FundingTraders Anti-Money Laundering (AML) Policy outlines the measures we take to prevent illicit financial activity on our platform. It includes customer verification (KYC), transaction monitoring, and strict compliance with global AML regulations to ensure a secure and transparent trading environment.
1. Purpose
FundingTraders is committed to preventing the use of its platform for money laundering, terrorist financing, or other illicit financial activities. This Anti-Money Laundering (AML) Policy outlines the steps we take to detect, mitigate, and report suspicious activities in compliance with applicable laws and international AML standards.
1. Purpose
FundingTraders is committed to preventing the use of its platform for money laundering, terrorist financing, or other illicit financial activities. This Anti-Money Laundering (AML) Policy outlines the steps we take to detect, mitigate, and report suspicious activities in compliance with applicable laws and international AML standards.
2. Scope
This policy applies to all customers, employees, contractors, and partners of FundingTraders, and covers all services offered through the FundingTraders platform, including evaluation purchases, payouts, and withdrawals.
1. Purpose
FundingTraders is committed to preventing the use of its platform for money laundering, terrorist financing, or other illicit financial activities. This Anti-Money Laundering (AML) Policy outlines the steps we take to detect, mitigate, and report suspicious activities in compliance with applicable laws and international AML standards.
2. Scope
This policy applies to all customers, employees, contractors, and partners of FundingTraders, and covers all services offered through the FundingTraders platform, including evaluation purchases, payouts, and withdrawals.
2. Scope
This policy applies to all customers, employees, contractors, and partners of FundingTraders, and covers all services offered through the FundingTraders platform, including evaluation purchases, payouts, and withdrawals.
3. Customer Identification and Verification (KYC)
To maintain a secure trading environment, all customers must complete Know Your Customer (KYC) verification before becoming eligible for any payouts.
KYC is performed via a secure third-party provider, Veriff.
If the automated process fails, manual verification is required via email, including:
Government-issued ID (front and back)
Selfie holding the ID
Proof of address (e.g., utility bill, bank statement)
3. Customer Identification and Verification (KYC)
To maintain a secure trading environment, all customers must complete Know Your Customer (KYC) verification before becoming eligible for any payouts.
KYC is performed via a secure third-party provider, Veriff.
If the automated process fails, manual verification is required via email, including:
Government-issued ID (front and back)
Selfie holding the ID
Proof of address (e.g., utility bill, bank statement)
4. Monitoring and Reporting
FundingTraders uses automated systems and manual reviews to monitor account activity and flag potentially suspicious behavior, including:
Abnormal transaction sizes or frequencies
Use of multiple accounts to obscure activity
Frequent deposit or withdrawal attempts without legitimate trading behavior
Mismatched identity or payment credentials
If suspicious activity is detected:
The account may be suspended or terminated
Relevant activity may bereported to appropriate authorities or financial intelligence units (FIUs) in accordance with regulatory obligations
4. Monitoring and Reporting
FundingTraders uses automated systems and manual reviews to monitor account activity and flag potentially suspicious behavior, including:
Abnormal transaction sizes or frequencies
Use of multiple accounts to obscure activity
Frequent deposit or withdrawal attempts without legitimate trading behavior
Mismatched identity or payment credentials
If suspicious activity is detected:
The account may be suspended or terminated
Relevant activity may bereported to appropriate authorities or financial intelligence units (FIUs) in accordance with regulatory obligations
5. Prohibited Activities
Users may not use the FundingTraders platform to:
Launder money
Conceal the origins of illegally obtained funds
Facilitate terrorist financing
Bypass international sanctions or trade embargoes
Use stolen or unauthorized payment methods
Any violation will result in immediate termination and possible legal action.
5. Prohibited Activities
Users may not use the FundingTraders platform to:
Launder money
Conceal the origins of illegally obtained funds
Facilitate terrorist financing
Bypass international sanctions or trade embargoes
Use stolen or unauthorized payment methods
Any violation will result in immediate termination and possible legal action.
6. Record Keeping
FundingTraders maintains detailed records of:
KYC documentation
Transaction history
AML investigations and reports
These records are retained securely for a minimum of 5 years, or longer where legally required.
6. Record Keeping
FundingTraders maintains detailed records of:
KYC documentation
Transaction history
AML investigations and reports
These records are retained securely for a minimum of 5 years, or longer where legally required.
7. Employee Training
All relevant FundingTraders staff are regularly trained on AML obligations, internal escalation procedures, and the detection of red flags relating to suspicious activity.
7. Employee Training
All relevant FundingTraders staff are regularly trained on AML obligations, internal escalation procedures, and the detection of red flags relating to suspicious activity.
8. Policy Review
This policy is reviewed at least annually, or more frequently if required by changes in law, regulation, or business operations.
For questions or reporting suspected violations of this policy, please contact:support@fundingtraders.com
8. Policy Review
This policy is reviewed at least annually, or more frequently if required by changes in law, regulation, or business operations.
For questions or reporting suspected violations of this policy, please contact:support@fundingtraders.com
1. Purpose
FundingTraders is committed to preventing the use of its platform for money laundering, terrorist financing, or other illicit financial activities. This Anti-Money Laundering (AML) Policy outlines the steps we take to detect, mitigate, and report suspicious activities in compliance with applicable laws and international AML standards.
Funding successful traders Worldwide since 2022
Margin trading involves a high level of risk and is not suitable for everyone. You should carefully consider your objectives, financial situation, needs, and level of experience before entering into any margined transactions with Funding Traders Group Ltd., and seek independent advice if necessary. Margin Forex and CFDs are highly leveraged products, which means both gains and losses are magnified. You should only trade in these products if you fully understand the risks involved and can afford to incur losses.
Funding Traders Group Ltd., a Saint Lucia Corporation, registered at The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia, with company number 2025-00298, provides the simulated trading services advertised on www.fundingtraders.com. For more information on simulated trading services provided by Funding Traders please contact support@fundingtraders.com. Funding Traders Group Ltd. does not accept applications from the Afghanistan Kazakhstan, Mongolia, Morocco, Poland, Taiwan, Ukraine, Venezuela, Vietnam, Central African Republic, North Korea, Congo, Zaire, Iran, Iraq, Libya, Mali, Saipan, Somalia, South Sudan, Yemen, Ontario, and the Russian Federation. Metatrader 5 "MT5" services and information on this site are not intended for U.S. citizens/residents and should not be used in jurisdictions where such use would violate applicable laws or regulations.
Trading in financial markets involves high risk, and it is advised not to risk more than one can afford to lose.
Hypothetical or simulated performance results have certain limitations. Unlike an actual performance record, simulated results do not represent actual trading. Also, because the trades have not actually been executed, the results may have under-or-over compensated for the impact, if any, of certain market factors, such as lack of liquidity. Simulated trading programs, in general, are also subject to the fact that they are designed with the benefit of hindsight. No representation is being made that any account will or is likely to achieve profit or losses similar to those shown.
This website is owned and operated by Funding Traders Group Ltd. of The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia.
This website is owned and operated by MCF GROUP of FundingTraders of DSO-FZCO-24876 IFZA Business Park, DDP, 26656 - 001, A1 - 3641379065 Dubai UAE and RSRD Limited of Suite C Level 7, World Trust Tower, 50 Stanley Street Hong Kong.
GET IN TOUCH:
help@fundingtraders.com
The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia
Funding successful traders Worldwide since 2022
Margin trading involves a high level of risk and is not suitable for everyone. You should carefully consider your objectives, financial situation, needs, and level of experience before entering into any margined transactions with Funding Traders Group Ltd., and seek independent advice if necessary. Margin Forex and CFDs are highly leveraged products, which means both gains and losses are magnified. You should only trade in these products if you fully understand the risks involved and can afford to incur losses.
Funding Traders Group Ltd., a Saint Lucia Corporation, registered at The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia, with company number 2025-00298, provides the simulated trading services advertised on www.fundingtraders.com. For more information on simulated trading services provided by Funding Traders please contact support@fundingtraders.com. Funding Traders Group Ltd. does not accept applications from the Afghanistan Kazakhstan, Mongolia, Morocco, Poland, Taiwan, Ukraine, Venezuela, Vietnam, Central African Republic, North Korea, Congo, Zaire, Iran, Iraq, Libya, Mali, Saipan, Somalia, South Sudan, Yemen, Ontario, and the Russian Federation. Metatrader 5 "MT5" services and information on this site are not intended for U.S. citizens/residents and should not be used in jurisdictions where such use would violate applicable laws or regulations.
Trading in financial markets involves high risk, and it is advised not to risk more than one can afford to lose.
Hypothetical or simulated performance results have certain limitations. Unlike an actual performance record, simulated results do not represent actual trading. Also, because the trades have not actually been executed, the results may have under-or-over compensated for the impact, if any, of certain market factors, such as lack of liquidity. Simulated trading programs, in general, are also subject to the fact that they are designed with the benefit of hindsight. No representation is being made that any account will or is likely to achieve profit or losses similar to those shown.
This website is owned and operated by Funding Traders Group Ltd. of The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia.
This website is owned and operated by MCF GROUP of FundingTraders of DSO-FZCO-24876 IFZA Business Park, DDP, 26656 - 001, A1 - 3641379065 Dubai UAE and RSRD Limited of Suite C Level 7, World Trust Tower, 50 Stanley Street Hong Kong.
GET IN TOUCH:
help@fundingtraders.com
The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia
Funding successful traders Worldwide since 2022
Margin trading involves a high level of risk and is not suitable for everyone. You should carefully consider your objectives, financial situation, needs, and level of experience before entering into any margined transactions with Funding Traders Group Ltd., and seek independent advice if necessary. Margin Forex and CFDs are highly leveraged products, which means both gains and losses are magnified. You should only trade in these products if you fully understand the risks involved and can afford to incur losses.
Funding Traders Group Ltd., a Saint Lucia Corporation, registered at The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia, with company number 2025-00298, provides the simulated trading services advertised on www.fundingtraders.com. For more information on simulated trading services provided by Funding Traders please contact support@fundingtraders.com. Funding Traders Group Ltd. does not accept applications from the Afghanistan Kazakhstan, Mongolia, Morocco, Poland, Taiwan, Ukraine, Venezuela, Vietnam, Central African Republic, North Korea, Congo, Zaire, Iran, Iraq, Libya, Mali, Saipan, Somalia, South Sudan, Yemen, Ontario, and the Russian Federation. Metatrader 5 "MT5" services and information on this site are not intended for U.S. citizens/residents and should not be used in jurisdictions where such use would violate applicable laws or regulations.
Trading in financial markets involves high risk, and it is advised not to risk more than one can afford to lose.
Hypothetical or simulated performance results have certain limitations. Unlike an actual performance record, simulated results do not represent actual trading. Also, because the trades have not actually been executed, the results may have under-or-over compensated for the impact, if any, of certain market factors, such as lack of liquidity. Simulated trading programs, in general, are also subject to the fact that they are designed with the benefit of hindsight. No representation is being made that any account will or is likely to achieve profit or losses similar to those shown.
This website is owned and operated by Funding Traders Group Ltd. of The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia.
This website is owned and operated by MCF GROUP of FundingTraders of DSO-FZCO-24876 IFZA Business Park, DDP, 26656 - 001, A1 - 3641379065 Dubai UAE and RSRD Limited of Suite C Level 7, World Trust Tower, 50 Stanley Street Hong Kong.
GET IN TOUCH:
help@fundingtraders.com
The Sotheby Building, Ground Floor, Rodney Village
Rodney Bay, Gros-Islet, St. Lucia
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