Anti-Money Laundering Policy

 

 

Axeinvest.com does not tolerate money laundering and supports the fight against money launderers. Axeinvest.com follows the guidelines set by the UK’s Joint Money Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.

 

 

 

Axeinvest.com now has policies in place to deter people from laundering money. These policies include:

 

 

ensuring clients have valid proof of identification

maintaining records of identification information

determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists

informing clients that the information they provide may be used to verify their identity

closely following clients’ money transactions

Not accepting cash, money orders, third party transactions, exchange houses transfer or Western Union transfers.

 

 

Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.

 

 

Money Laundering usually follows three stages:

 

 

firstly, cash or cash equivalents are placed into the financial system

 

secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure 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 re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).

 

 

Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds.

 

 

 

Axeinvest.com directs funds withdrawals back 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 could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.

 

 

 

These guidelines have been implemented to protect Axeinvest.com and its clients.

 

 

 

For questions/comments regarding these guidelines, please contact us at support@Axeinvest.com

Risk Warning: Trading Forex is highly speculative and carries a high level of risk. It is possible to lose all your capital. These products may not be suitable for everyone so before deciding to trade Company’s Products you should carefully consider your financial condition and your level of experience. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Risk disclosure: Forex trading involves significant risk. We strongly advise that you read our Terms & Conditions. Although the risk when trading Forex is fixed for each individual trade, the trades are live and it is possible to lose your initial investment, particularly if a trader chooses to place his entire investment to a single live trade. It is highly recommended that traders choose a proper money management strategy which limits the total consecutive trades or total outstanding investment. Disclaimer: Axeinvest is an online trading platform provider. We are an industry leading Forex brokers because we offer our investors the ability to trade underlying assets on an accurate and state of the art Forex option trading platform. Axeinvest advises its clients to read our terms and conditions carefully before opening positions on our platform. Digital option quotes displayed on the Axeinvest.com platform are rates that the company is prepared to offer options at, and as a result may not necessarily correspond to the exact live market quotations. Trading Axeinvest contains risks, which may result in partial or full loss of an investment. There are risks associated with utilizing an Internet-based trading system including, but not limited to, the failure of hardware, software, and Internet connection. The Company is not responsible for communication failures or delays when trading via the Internet. Any opinions, news, research, analyses, or other information contained on this website are provided as general market commentary and do not constitute investment advice. The Company is not liable for any loss or damage, including and without limitation to, any loss of profit which may arise directly or indirectly from use of or reliance on such information. This website is owned and operated by Madar Partners LTD with registered number 93741 and address : Trust Company Complex , Ajeltake Road , Ajeltake Island , Majuro , Marshall Island , MH96960 ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНЫЕ КОМПЬЮТЕРНЫЕ СИСТЕМЫ" Дата регистрации: 25.02.2014 Юридический адрес: 115230, город Москва, проезд Хлебозаводский, д. 7, строение 9, пом. XVI, ком. 2, оф. 3 ОГРН 1147746183353 ИНН 7724911106 КПП 772401001 ОКВЭД 46.51 Расчетный счет 40702810438000193560 в ПАО Сбербанк БИК 044525225 к/с 30101810400000000225