Effective Date: June 02, 2025
Aquorex is committed to maintaining the highest standards of integrity and transparency by preventing its platform from being used for money laundering, terrorist financing, or any other financial crime. This AML Policy outlines our procedures and controls to detect, report, and mitigate potential risks.
Before a customer is granted access to our funded trading services, Aquorex performs identity verification through:
Enhanced Due Diligence (EDD) is applied to high-risk customers.
Aquorex strictly prohibits:
All Aquorex employees and contractors are trained regularly on:
The designated AML Compliance Officer is responsible for:
We categorize users based on:
High-risk users may be subject to additional checks or restrictions.
This AML Policy is reviewed at least once per year and updated based on:
Aquorex does not offer its services to individuals or entities residing in or associated with certain jurisdictions. This is in accordance with international sanctions and risk-based compliance standards. At a minimum, the following jurisdictions are prohibited:
This list is subject to change based on updates to international regulations and risk assessments. Aquorex reserves the right to expand or modify this list at any time.
By using Aquorex's services, all customers agree to comply with this AML policy.