Our AML Policy

1. Introduction

Allmarketshub is dedicated to combating money laundering and terrorist financing. Our AML Policy outlines the procedures and controls we implement to ensure compliance with applicable laws and regulations, including those set by the Financial Action Task Force (FATF), the Financial Conduct Authority (FCA), and other regulatory bodies.

2. Objectives

• Prevent the use of our platform for money laundering or terrorist financing.
• Ensure compliance with global AML and Counter-Terrorism Financing (CTF) regulations.
• Protect our clients and the integrity of the financial system.
• Maintain robust internal controls and monitoring systems.

3. Know Your Customer (KYC) Procedures

We implement stringent KYC processes to verify the identity of our clients, including:

• Collection of government-issued identification documents.
• Verification of address through utility bills or other official documents.
• Screening against global sanctions lists and politically exposed persons (PEPs).
• Enhanced due diligence for high-risk clients.

4. Transaction Monitoring

Our advanced monitoring systems track all transactions to detect suspicious activities, including:

• Unusual transaction patterns or volumes.
• Transactions involving high-risk jurisdictions.
• Multiple small transactions designed to avoid reporting thresholds.
• Immediate investigation of flagged activities by our compliance team.

5. Suspicious Activity Reporting

We report suspicious activities to relevant authorities in accordance with local laws. This includes filing Suspicious Activity Reports (SARs) with regulatory bodies such as the FCA, FinCEN, or equivalent agencies in other jurisdictions.

6. Employee Training

All employees undergo regular AML training to ensure they are equipped to identify and respond to potential money laundering risks. Training includes:

• Understanding AML/CTF regulations.
• Recognizing red flags and suspicious activities.
• Proper escalation procedures.

7. Risk-Based Approach

We adopt a risk-based approach to AML compliance, tailoring our controls based on:

• Client risk profiles (e.g., PEPs, high-net-worth individuals).
• Geographic risks (e.g., high-risk jurisdictions).
• Product and service risks (e.g., high-leverage trading).

8. Record Keeping

We maintain detailed records of all client information and transactions for a minimum of five years, as required by applicable regulations. These records are securely stored and accessible for regulatory audits.

9. Third-Party Relationships

We conduct due diligence on all third-party partners, including liquidity providers and payment processors, to ensure they adhere to AML standards.

10. Policy Updates

This AML Policy is reviewed and updated regularly to reflect changes in regulations, industry best practices, and emerging risks. Last updated: June 17, 2025.