Anti-money-laundering policy

Policy statement

Fintex Markets is committed to preventing money laundering, terrorist financing, and sanctions evasion. We apply risk-based controls across onboarding, transaction monitoring, and reporting.

Customer due diligence

• Identity verification using government-issued ID and proof of address.
• Source-of-funds checks for larger deposits.
• Enhanced due diligence on higher-risk customers and jurisdictions.
• Ongoing screening against sanctions and PEP lists.

Transaction monitoring

All deposits, withdrawals, and trading activity are monitored for unusual patterns. Suspicious activity reports are filed with the relevant authority as required.

Restricted persons

We do not onboard customers from jurisdictions subject to comprehensive sanctions or where retail FX/CFD trading is prohibited.

Reporting

Customers should report any suspected fraud or account compromise to support@fintexmarkets.io.