Anti-Money Laundering (AML) Policy
EcoForex Ltd. is committed to preventing money laundering, terrorist financing, and other financial crimes. We operate a strict Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in line with international best practices and applicable laws.
1. Client Identification (KYC)
All clients are required to complete identity verification before accessing our services. This may include government-issued identification, proof of address, and additional documents where necessary. EcoForex reserves the right to request enhanced verification for high-risk clients or jurisdictions.
2. Monitoring & Risk Assessment
We apply a risk-based approach to monitor client activities and relationships. Any unusual, suspicious, or inconsistent behavior may result in additional checks, service restriction, or account termination.
3. Prohibited Activities
EcoForex does not engage with individuals or entities involved in:
-
Money laundering or terrorist financing
-
Fraud or financial crime
-
Sanctioned or restricted jurisdictions
4. Reporting & Cooperation
Suspicious activities are reported to the relevant authorities when required by law. EcoForex fully cooperates with regulators, law enforcement agencies, and financial intelligence units.
5. Record Keeping
Client verification and compliance records are securely stored and retained in accordance with legal and regulatory requirements.
6. Right to Refuse Service
EcoForex reserves the right to refuse, suspend, or terminate services at any time if AML concerns arise or required documentation is not provided.
7. Changes To This AML Policy
We may update our AML Policy from time to time. But we may not notify you of any changes by posting the new AML Policy on this page. You are advised to review our AML Policy periodically for any changes.
8. Contact Us
If you have any questions about our AML Policy, please contact us:
-
By Email: bkwebsolution@gmail.com
-
By Telegram: https://t.me/EcoForex/
-
By visiting this page on our websites: https://www.ecoforex.net/