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Anti-Money Laundering Policy

OP Trader does not tolerate money laundering and supports the fight against money launderers. Monet Markets follows the guidelines of the UK’s Joint Money Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF), the intergovernmental body tasked with combating money laundering and terrorist financing. Monet Markets now has policies in place to discourage people from money laundering. These policies include: Ensuring customers have valid proof of identity Maintaining records of identification information Verifying customers are not known or suspected terrorists by comparing their names to lists of known or suspected terrorists Informing customers No acceptance of cash, money orders, third party transactions, bureau de change transfers or Western Union transfers. Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in a way that gives the appearance of the funds coming from legitimate sources. Money laundering usually proceeds in three stages: first, cash or cash equivalents are deposited into the financial system, second, money is removed through a series of financial transactions aimed at disguising the origin of the money (e.g., executing trades with little or no financial risk, or transferring account balances to other accounts) And finally, the funds are reintroduced into the economy, so that the funds appear to come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account). Trading accounts are a tool that can be used to launder illegal funds or hide the real owner of the funds. In particular, a trading account can be used to conduct financial transactions that help disguise the origin of funds. Monet Markets redirects withdrawals of funds to the original source of remittance as a preventative measure. International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that may occur in a customer account and implement a compliance program to deter, detect and report potentially suspicious activity. These policies were put in place to protect Monet Markets and its customers. If you have any questions/comments about this policy, please contact us at support@op-trader.com Trading accounts are a vehicle that can be used to launder illegal funds or hide the real owner of the funds. In particular, a trading account can be used to conduct financial transactions that help disguise the origin of funds. Monet Markets redirects withdrawals of funds to the original source of remittance as a preventive measure. International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that may occur in a customer account and implement a compliance program to deter, detect and report potentially suspicious activity. These policies were put in place to protect Monet Markets and its customers. If you have any questions/comments about this policy, please contact us at support@op-trader.com Trading accounts are a vehicle that can be used to launder illegal funds or hide the real owner of the funds. In particular, a trading account can be used to conduct financial transactions that help disguise the origin of funds. Monet Markets redirects withdrawals of funds to the original source of remittance as a preventative measure. International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that may occur in a customer account, and implement a compliance program to deter, detect and report potentially suspicious activity. These policies were put in place to protect Monet Markets and its customers. If you have any questions/comments about this policy, please contact us at support@op-trader.com A trading account may be used to carry out financial transactions that help disguise the origin of funds. Monet Markets redirects withdrawals of funds to the original source of remittance as a preventive measure. International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that may occur in a customer account and implement a compliance program to deter potentially suspicious activity, discover and report. These policies were put in place to protect Monet Markets and its customers. If you have any questions/comments about this policy, please contact us at support@op-trader.com A trading account may be used to carry out financial transactions that help disguise the origin of funds. Monet Markets redirects withdrawals of funds to the original source of remittance as a preventive measure. International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that may occur in a customer account and implement a compliance program to deter, detect and report potentially suspicious activity. These policies were put in place to protect Monet Markets and its customers. If you have any questions/comments about this policy, please contact us at support@op-trader.com International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that may occur in a customer account and to implement a compliance program to potentially deter, detect and report suspicious activity. These policies were put in place to protect Monet Markets and its customers. If you have any questions/comments about this policy, please contact us at support@op-trader.com International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that may occur in a customer account and to implement a compliance program that to deter, detect and report potentially suspicious activity. These policies were put in place to protect OP Trader and its customers. If you have any questions/comments regarding this policy, please contact us at support@op-trader.com

What is money laundering?

Money laundering is the hiding of illegally obtained money so that the source appears legitimate. We comply with strict laws that make it illegal for us or our employees or agents to knowingly engage in or attempt to engage in activities remotely related to money laundering. Our anti-money laundering guidelines increase investor protection and customer security and offer secure payment processes. Identification The first line of defense against money laundering is sophisticated know-your-client (KYC) verification. To ensure compliance with standard AML regulations, you must submit the following documentation: · Proof of Identity: A clear copy of the front and back of your government-issued photo identification, ie a valid passport, driver’s license or ID card. · Proof of Residence: An official document issued within the last 3 months clearly showing your name and address as registered with Monet Markets. This can be a utility bill (e.g. water, electricity or landline) or a bank statement. Please ensure your copy includes the following: Your full legal name Your full residential address Date of issue (within the last 3 months) Name of the issuing authority with official logo or stamp Copy of the front and back of your credit card : To ensure your privacy and security, only the last 4 digits of your credit card may be visible. You can also cover the last 3 digits on the back of your card (CVV code). An official document issued within the last 3 months clearly showing your name and address as registered with Monet Markets. This can be a utility bill (e.g. water, electricity or landline) or a bank statement. Please ensure your copy includes the following: Your full legal name Your full residential address Date of issue (within the last 3 months) Name of the issuing authority with official logo or stamp Copy of the front and back of your credit card : To ensure your privacy and security, only the last 4 digits of your credit card may be visible. You can also cover the last 3 digits on the back of your card (CVV code). An official document issued within the last 3 months clearly showing your name and address as registered with Monet Markets. This can be a utility bill (e.g. water, electricity or landline) or a bank statement. Please ensure your copy includes the following: Your full legal name Your full residential address Date of issue (within the last 3 months) Name of the issuing authority with official logo or stamp Copy of the front and back of your credit card : To ensure your privacy and security, only the last 4 digits of your credit card may be visible. You can also cover the last 3 digits on the back of your card (CVV code). issued within the last 3 months and clearly showing your name and address as registered with Monet Markets. This can be a utility bill (e.g. water, electricity or landline) or a bank statement. Please ensure your copy includes the following: Your full legal name Your full residential address Date of issue (within the last 3 months) Name of the issuing authority with official logo or stamp Copy of the front and back of your credit card : To ensure your privacy and security, only the last 4 digits of your credit card may be visible. You can also cover the last 3 digits on the back of your card (CVV code). issued within the last 3 months and clearly showing your name and address as registered with Monet Markets. This can be a utility bill (e.g. water, electricity or landline) or a bank statement. Please ensure your copy includes the following: Your full legal name Your full residential address Date of issue (within the last 3 months) Name of the issuing authority with official logo or stamp Copy of the front and back of your credit card : To ensure your privacy and security, only the last 4 digits of your credit card may be visible. You can also cover the last 3 digits on the back of your card (CVV code).

Monitoring

We do not accept third party payments. All deposits must be made in your own name and match the submitted KYC documents. Due to AML regulatory guidelines, all funds withdrawn must be returned to the exact source from which they were received. This means that funds originally deposited via bank transfer will be returned to the same account when a withdrawal request is made. If you deposited by credit card, your funds will also be returned to the same credit card when a withdrawal request is made. Under no circumstances will we accept cash deposits or pay cash out when requests for withdrawal are made. Reporting AML regulations requires us to: Monitor and track suspicious transactions and report such activity to the appropriate law enforcement authorities. We also reserve the right to refuse a transfer at any time if we believe the transfer is in any way related to criminal activity or money laundering. The law prohibits us from notifying customers of reports to law enforcement of suspicious activity.
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