AML & KYC Policy

01Our commitment

BlacFX Markets Ltd is committed to the highest standards of anti-money-laundering (AML) and counter-terrorist-financing compliance. We do not knowingly accept funds from, or provide services to, anyone involved in criminal activity.

02Know your customer (KYC)

Before you can trade or withdraw funds, we need to verify your identity. We ask for:

• Proof of identity: a valid passport, national ID card or driving licence.
• Proof of address: a utility bill or bank statement dated within the last 3 months.
• Payment verification: for example, a photo of your card with the middle digits hidden.
• Source of funds information, where required.

03Monitoring and reporting

We monitor account activity and transactions for unusual patterns. Where required by law, we report suspicious activity to the relevant authorities and may freeze funds without notifying the client.

04Payment rules

• Deposits and withdrawals must be made in the name of the account holder. Third-party payments are not accepted.
• Withdrawals are returned to the original funding source first, up to the amount deposited.
• Cash deposits are not accepted.

05Record keeping

We keep identification and transaction records for at least five years after the end of the client relationship.