Anti-Money Laundering Policy

Trade Markets Global Ltd
FX Markets Trade is a trade name of Trade Markets Global Ltd, a company registered in Seychelles with registration number 6000001800.

---

ANTI-MONEY LAUNDERING POLICY

Trade Markets Global Ltd (operating under the trade name “FX Markets Trade”) is incorporated under Seychelles laws (registration number 6000001800) (hereinafter “the Company” or “We”).

The Company maintains high standards of conduct through robust anti-money laundering (AML) frameworks to:

• Detect compliance failures

• Minimize risks per international AML regulations

• Outline “Know Your Customer” (KYC) principles

• Establish due diligence procedures

• Mandate reporting of suspicious transactions

---

MONEY LAUNDERING DEFINITION

Money laundering conceals the origin of criminal proceeds, enabling criminals to:

1. Retain control over illicit funds

2. Create legitimate cover for illegal sources

Three Stages of Money Laundering:

1. Placement:

   • Physical deposit of criminal proceeds into financial systems

   • Examples: Cash payments, bill exchanges, travelers’ checks, casino checks.

2. Layering:

   • Separation of funds from source via complex transactions

   • Examples: Inter-account transfers, check drawings, foreign transactions.

3. Integration:

   • Introduction of laundered funds as legitimate assets

   • Examples: Investments in real estate, businesses, or lawful enterprises.

---

COMPANY’S AML APPROACH

Procedures ensure compliance with:

• Applicable AML laws and regulatory directives

• Risk-based Customer Due Diligence (CDD) for all clients/transactions

• Ongoing monitoring of relationships, focusing on:

  • Complex/large transactions without economic purpose

  • High-risk jurisdiction involvement

• Termination of relationships if CDD cannot be applied

• Record retention for 5+ years post-contract termination

• Employee training to identify laundering activities

• Mandatory reporting of suspicious transactions

---

CUSTOMER DUE DILIGENCE (CDD) MEASURES

For business relationships, the Company applies:

1. Customer Identification:

   • Verify identity via reliable sources (e.g., passport, government ID)

   • Confirm residential address (e.g., utility bill, bank statement)

2. Beneficial Owner Verification:

   • Identify ultimate owners of legal entities/trusts

   • Understand ownership/control structures

3. Business Purpose Assessment:

   • Collect information on relationship intent

4. Ongoing Monitoring:

   • Scrutinize transactions for consistency with client profile

   • Update documents/data regularly

   • Verify fund sources where necessary

---

DISCLAIMER & CONTACT

This policy is a summary for informational purposes and does not form part of binding agreements.

For AML-related queries:
Email: support@fxmarketstrade.com

*20 November 2024 – v.2024/002*
Copyright © 2024 FX Markets Trade. All Rights Reserved.

FX Markets Trade is a trade name of Trade Markets Global Ltd, registered in Seychelles (6000001800).

---