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Preliminary statement

A policy counteracting money laundering and financing terrorist activities has been developed by “True Forex Limited” (International Business Company) having its registered office at: Suite 305,Griffith Corporate Centre Beachmont, Box 1510,  St. Vincent and the Grenadines, registration number 24123 IBC 2017; in order to carry out a battle with sponsorship of terrorism and money laundering, reduce financial and legal risks of the Company, implementation of appropriate measures aimed at preventing the risk of money laundering and terrorist financing. This document sets out the measures and plans, which will be implemented by “True Forex Limited” in respect of the objective.

INTRODUCTION

The phrase “money laundering” covers all procedures to conceal the origins of criminal proceeds so that they appear to originate from a legitimate source. True Forex Limited (“Company”) aims to detect, manage and mitigate the risks associated with money laundering and the financing of terrorism. The Company has introduced strict policy aimed on the detection, risk prevention or mitigation in respect of any suspicious activities performed by customers.

The Company is required to constantly monitor its level of exposure to the risk of money laundering and the financing of terrorism.

The Company believes that if it knows its client well and understands its instructions thoroughly, it will be better placed to assess risks and spot suspicious activities.

CUSTOMER DUE DILIGENCE
PERSONNEL AML Compliance Officer
Employees
Employee Training Programmer
Content of training
How Is Money Laundering Defined?

For further information, please contact the Compliance Department at This email address is being protected from spambots. You need JavaScript enabled to view it.

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