To comply with international trade standards, we operate strictly in accordance with legislation aimed at combating illicit money laundering and countering the financing of terrorism. Our Compliance Department has established procedures for Anti-Money Laundering (AML) and Know Your Customer (KYC) practices, which are mandatory for all employees and customers. These procedures govern our engagement policy with anyone intending to become our customer.

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The Compliance Department ensures that all company operations meet international standards for combating money laundering. They also verify that all documents provided by customers are current and in compliance with relevant legal requirements.

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AML / KYC Rules As our client, you agree to the following rules and are obligated to comply with them:

1. Compliance with AML/KYC Requirements
   You are required to adhere to our AML and KYC requirements for as long as you are our client. Upon request, you may need to provide additional documents and information. Completing the KYC questionnaire may also be required, as determined by the Company. You agree to meet these requirements and follow all related guidelines.
2. Withdrawal Rules
   Asset withdrawals are permitted only to accounts owned by you. Withdrawals to third-party accounts are strictly prohibited. Similarly, internal transfers between customers of the Company are not allowed.
3. Information Sharing
   The Company has the right to share your information with financial institutions and law enforcement agencies, as required by law, without needing your prior consent. By using our services, you consent to these actions. To comply with this policy, the Company retains records of your transactions for at least five years.
4. Legal Compliance
   You agree to comply with all applicable laws, including international regulations, aimed at combating illicit activities, financial fraud, and money laundering. You must take all necessary measures to avoid direct or indirect involvement in illegal financial activities or transactions using our website and services.
5. Legal Origin of Funds
   You guarantee that the funds transferred to your account are of legal origin and that you have the right to use them. If there is evidence of suspicious activity, deposits from untrusted sources, or actions indicative of fraud, the Company reserves the right to conduct an internal investigation, block or close your account, cancel any payment or trading order, and suspend operations until the investigation is complete. The Company will act in accordance with applicable laws, FATF recommendations, or established common practice.
6. Additional Information for Withdrawals
   If your withdrawal method differs from your deposit method, the Company reserves the right to request additional information from you. If you refuse to provide the required information, the Company may block your account during the investigation.
7. Verification of Documents
   During an investigation, the Company may request additional copies of documents to verify your identity or the identity of individuals involved in your corporate structure, along with proof of address and documentation showing lawful possession and the legal origin of funds. If necessary, the Company may request original documents for review.
8. Restricted Jurisdictions
   The Company does not provide services to individuals or legal entities located in jurisdictions "blacklisted" by the FATF. Services are also not provided to citizens or residents of the United States.
9. Suspicious Activity
   The Company reserves the right to refuse any transaction deemed suspicious. Measures such as account blocking or closure may be taken as a preventive action, and the Company will not be held liable for failure to fulfill obligations in such cases.
10. Confidentiality of AML Measures
    The Company is not required to inform you or any third parties of the actions taken to comply with AML/CFT legislation, including suspicions raised, reasons for refusing to execute trading orders, account closures, or requests for additional documents.
11. Policy Scope
    This document serves as a summary of our AML/KYC policies and clarifies our commitment to the global AML initiative. Each company may have its own internal AML and KYC procedures that supplement these rules. Nothing in this summary should be considered an immutable rule that cannot be supplemented by the Company's internal AML policy.
12. Policy as Part of Agreement
    This AML/KYC policy forms an integral part of any agreement between you and the Company. Non-compliance with this policy may result in termination of the agreement at the Company's sole discretion.

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Note: This policy outlines our commitment to maintaining a secure and compliant environment, ensuring all activities are conducted in accordance with legal requirements and industry standards.