AtlasFXLtd. ForexBz) will issue this Anti-Money Laundering Policy (hereinafter AML) as a provider of investment services related to financial products.
FX companies are subjected to AML laws and other regulations, ForexBz is comply with the legal requirements of money laundering (ML) to achieve its objectives. Atlas is under the obligation to perform the policies and measures required by European Union legislation. ForexBz will focus on:
All information such as identity verification, background, related activities, business, etc. based on information provided by applicants such as each client or partner.
Monitor clients, partners and transactions and activities to ensure that they are in accordance with our AML and terms of conditions and rules.
Create and keep records of accounts, transactions, communications with customers and partners, information gathering, internal issues and specific procedures.
Customer enhanced due diligence shall applied to users are considered as suspicious, trustee, political influencer,customers from poor credit area ,or trading with the funds over threshold limit
Internal training every quarter and annually for employees, especially those who work directly with customers and partners. In accordance with Money Laundering Compliance Officer (MLCO)
Prohibit the provision of anonymous accounts and prohibit the business relationships with Shell Bank.
In addition, if ForexBz is operating in any form in a jurisdiction that requires some additional action in the AML rules,
ForexBz shall meet all additional requirements and ensure that relevant matters are processed accordingly.
ForexBz is complying with AML policy is to prevent clients, partners, employees and even the entire financial industry from the abuse of ML, terrorist financing and financial crime
ForexBz's is complying with and executing AML policy by following rules,
ForexBz will develop the application necessary for the applicant to upload files/document when apply for a new account. We will restore all data,documentation and records related to the transactions.
When you apply a new account, you will need to submit detailed information such as nationality, name, address, date of birth, ID number, and for business account, you need to provide the information of nature of your business.
If you are still in the process before opening your account, all data is required to submit your identity and residence certificate (certificate of presence, a list of officers and shareholders, and any necessary documents are required for opening business account) Please note that in some cases applicants may be required to submit additional documents for proof of employment, income and investment experience.
All communications with clients and partners relating to the financial services provided by ForexBz shall be recorded without exception.
ForexBz will develop the application necessary for the applicant to upload a document by data entry when a new account is opened.
We will retain all transactions executed, as well as all data, documentation and records relating to all transactions.
If you wish to open a new account, you will need to submit detail information such as nationality, name, address, date of birth, ID number, and in the case of a corporation, the nature of the business.
If you are still in the process before opening your account, all data is required to submit your identity and residence certificate (certificate of presence, in the case of a corporation, a list of officers and shareholders, and any necessary due diligence documents). Is required. Please note that in some cases applicants may be asked additional questions regarding employment, income details and investment experience.