We take pride in offering our clients a secure and reliable platform to engage in foreign exchange trading. In line with global regulatory standards, we are committed to ensuring that our services are used for legitimate purposes only. We are fully aware of the risks of money laundering and terrorism financing, and we have implemented strict Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies and procedures to safeguard our clients and our business.
Our AML/CFT policies are based on the laws and regulations of Nevis and other international bodies, such as the Financial Action Task Force (FATF). We have put in place a comprehensive program that covers all aspects of our operations, including client onboarding, transaction monitoring, and reporting of suspicious activities.
To comply with our AML/CFT policies, we require all clients to go through a thorough verification process before they can open an account with us. This process includes the submission of identification documents and proof of address. We also conduct ongoing monitoring of client transactions to detect any suspicious activities. In case of any suspicious transactions, we will report them to the relevant authorities without delay.
Our staff is trained on AML/CFT compliance and is required to report any suspicious activities they come across. We have designated a Compliance Officer who oversees the implementation of our AML/CFT policies and procedures.
We also have a strict policy on third-party transactions. We do not accept or process transactions from third parties that are not registered with us. This helps us to prevent any potential misuse of our platform for illegal purposes.
We take our AML/CFT obligations seriously and are committed to maintaining the highest standards of compliance. We work closely with the relevant regulatory authorities to ensure that our policies and procedures are up to date and in line with the latest developments in the field.
We encourage our clients to play their part in maintaining a clean financial system by adhering to our AML/CFT policies and reporting any suspicious activities they come across. Together, we can make a difference in the fight against money laundering and terrorism financing.
Thank you for choosing RockGlobal as your trading partner.
