AML / KYC Policy

1. Purpose and Definitions

• Ensure proper identification of clients and verification of the lawful origin of funds
• Prevent and detect any attempts to use the platform for illicit purposes

1.1. Purpose of the Policy:

2. Money Laundering Definition

• Placement: Introduction of illicit funds into the financial system
• Layering: Complex transfers to obscure the source of funds
• Integration: Reintroduction of funds into the legitimate economy through investments, purchases, or business operations

Money laundering is defined as the process of concealing the origin of illegally obtained funds. It typically involves:

3. Client Obligations

• Refrain from using the platform for unlawful purposes
• Confirm the legitimate origin of all funds used on the platform
• Comply with all applicable AML/KYC laws and regulations
• Provide accurate, complete, and up-to-date personal information during registration
• Use only their own bank accounts or payment methods for deposits and withdrawals

By using Vantage FX services, the Client expressly agrees to:

4. Identity Verification (KYC)

• Passport or government-issued identification
• Proof of residential address (e.g., utility bills, bank statements)
• A selfie holding the identification document when enhanced verification is required

4.1. Vantage FX reserves the right to request identity verification at any time, including:

5. Monitoring of Suspicious Activity

• Deposits from stolen, unauthorized, or third-party accounts
• Unjustified chargebacks, refund requests, or transaction reversals
• Suspected fraudulent behavior
• Abnormal or inconsistent trading activity

The Company reserves the right to take action in response to any suspicious or non-compliant activity, including:

6. Response Measures

• Blocking or canceling transactions
• Freezing the Client's account
• Refusing or delaying withdrawals
• Requesting additional supporting documentation
• Reporting to competent regulatory or law enforcement authorities

Measures may include, but are not limited to:

7. Restrictions and Prohibitions

• Use of third parties to conduct transactions
• Anonymous or fraudulent registrations
• Services to residents or citizens of jurisdictions restricted under AML/KYC regulations

To comply with AML obligations, the Company strictly prohibits:

8. Policy Updates

Vantage FX reserves the right to amend or update this AML/KYC Policy at any time without prior notice. The current version of the Policy is always available on the Website. Clients are responsible for regularly reviewing updates and ensuring compliance with the latest Policy.