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🎉 Special 30% off on all Instant Accounts Use Code: Code: AQUA30 🎉
🎉 Special 30% off on all Instant Accounts Use Code: Code: AQUA30 🎉
🎉 Special 30% off on all Instant Accounts Use Code: Code: AQUA30 🎉
🎉 Special 30% off on all Instant Accounts Use Code: Code: AQUA30 🎉
🎉 Special 30% off on all Instant Accounts Use Code: Code: AQUA30 🎉
🎉 Special 30% off on all Instant Accounts Use Code: Code: AQUA30 🎉
🎉 Special 30% off on all Instant Accounts Use Code: Code: AQUA30 🎉
Anti-Money Laundering (AML) Policy

Effective Date: June 02, 2025

1. Policy Overview

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.

2. Objectives

  • Comply with local and international AML regulations.
  • Detect and prevent suspicious financial activities.
  • Verify the identity of our customers (KYC).
  • Maintain transaction records.
  • Report suspicious transactions to relevant authorities.

3. Customer Due Diligence (CDD) / Know Your Customer (KYC)

Before a customer is granted access to our funded trading services, Aquorex performs identity verification through:

  • Government-issued photo identification (passport, national ID, or driver's license)
  • Proof of address (utility bill, bank statement dated within the last 3 months)
  • Selfie verification to match ID

Enhanced Due Diligence (EDD) is applied to high-risk customers.

4. Monitoring and Record-Keeping

  • All transactions are monitored for unusual activity using automated and manual checks.
  • Trading accounts and payment transactions are reviewed periodically.
  • Records (including KYC documents and transaction history) are retained for a minimum of 5 years.

5. Prohibited Activities

Aquorex strictly prohibits:

  • Use of third-party or anonymous accounts
  • Use of shell banks or unlicensed MSBs (money service businesses)
  • Use of the platform to transfer, convert, or disguise funds of illegal origin

6. Reporting Suspicious Activity

  • Any unusual or potentially illegal activity is escalated to our Compliance Officer.
  • Suspicious transactions may be reported to relevant financial intelligence units (e.g., Joint Financial Intelligence Unit - Hong Kong, FIU-IND in India).

7. Staff Training

All Aquorex employees and contractors are trained regularly on:

  • AML laws and updates
  • Recognizing red flags and suspicious behavior
  • Procedures for internal reporting

8. Compliance Officer

The designated AML Compliance Officer is responsible for:

  • Overseeing the AML program
  • Ensuring implementation of procedures
  • Liaising with regulatory and law enforcement agencies

9. Risk-Based Approach

We categorize users based on:

  • Country of residence (based on FATF risk ratings)
  • Transaction volume and frequency
  • Type of payment method used

High-risk users may be subject to additional checks or restrictions.

10. Review and Audit

This AML Policy is reviewed at least once per year and updated based on:

  • Regulatory changes
  • Risk assessments
  • Audit findings

11. Prohibited Jurisdictions

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:

  • Iran
  • North Korea
  • Myanmar
  • Russian Federation
  • Belarus

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.

12. Agreement

By using Aquorex's services, all customers agree to comply with this AML policy.

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Customer Notice
Trading derivatives carries a high level of risk to your capital, and you should only trade with funds you can afford to lose. Any information or advice contained on this website is general in nature and does not take into account your objectives, financial situation, or needs. Past performance of any product described on this website is not a reliable indicator of future results. You should carefully consider whether you fall within our target market by reviewing our relevant disclosures to ensure you fully understand the risks before making any trading decisions. We strongly recommend you seek independent financial advice if necessary.

All trading accounts provided by Aquorex are simulated (virtual demo) accounts that operate in a simulated trading environment. Clients are not trading real funds, and any profits or losses are purely virtual. These accounts are intended solely for skill assessment and educational purposes, not for live market trading.

Aquorex does not accept clients from jurisdictions where its services or offerings would be contrary to local laws or regulations. This includes, but is not limited to: Afghanistan, Congo, Hong Kong, Iran, Iraq, Myanmar, New Zealand, North Korea, Palestine, Russia, Somalia, Sudan, Syria, Ontario (Canada), Yemen, Japan, and the United States (including its territories). The information provided on this website is not intended as an inducement, offer, or solicitation to any person in any jurisdiction where such distribution or use would be unlawful.

The website is owned and operated by Aquorex Trading Limited, a company incorporated in Hong Kong under Company Registration Number 78026959, and operating under the jurisdiction of the Hong Kong Special Administrative Region (HKSAR).
© 2025 AQUOREX Pvt.Ltd. All rights reserved
Trading derivatives carries a high level of risk to your capital, and you should only trade with funds you can afford to lose. Any information contained on this website is general in nature and does not take into account your objectives, financial situation, or needs. Past performance is not a reliable indicator of future results. Please ensure you understand all the risks before making any trading decisions.