Anti Money Laundering (AML) Policy
1. Definition of money laundering
Modern society currently faces a serious challenge in preventing money laundering, e.g. making the
possession, use, or disposal of money or other property obtained from criminal activities appear to be
legal, and terrorism financing – providing or gathering money or rendering financial services with the
knowledge that the money is intended to finance the organization, preparation for, or execution of terrorist acts or to support a criminal society (criminal organization) created or being created to perform terrorist acts.
Individuals and legal entities whose income is earned illegally make various attempts to legalize their
income. For example, they may use other people’s personal data, including data that has been acquired
fraudulently. This may become a problem for people who become victims of fraud and are uninvolved in
these parties’ criminal activities.
2. Laws against money laundering
To prevent money laundering, organizations performing operations with money or other property are
obligated to comply with anti-money laundering laws, verify the identity of clients, and assist government
agencies and financial organizations working to combat money laundering. Exness does everything
required to ensure compliance with laws against money laundering and financing terrorism.
3. Client identity verification procedure
As part of complying with laws on client identification, this procedure is performed during registration,
various types of non-trading operations, and as part of monitoring by our specialists. In order to identify our
clients, Exness Group may ask you for personal data and take steps to confirm the accuracy of this
information using a verification system developed by our specialists. It may take several work days to
complete this process.
4. Compliance with the Privacy Agreement
The personal data we receive is handled in accordance with the provisions of the Privacy Agreement.
Please note that the reason for the identification procedure is to comply with laws against money
laundering and financing terrorism, not because we suspect you of committing illegal acts. Accordingly,
your cooperation and understanding of these steps is necessary to effectively combat money laundering
and financing terrorism.
Risk warning:
Risk statement: An investment in derivatives may mean investors may lose an amount even greater than their original investment. Anyone wishing to invest in any of the products mentioned in rababmarkets.com should seek their own financial or professional advice. Trading of securities, forex, stock market, commodities, options and futures may not be suitable for everyone and involves the risk of losing part or all of your money. Trading in the financial markets has large potential rewards, but also large potential risk. You must be aware of the risks and be willing to accept them in order to invest in the markets. Don’t invest and trade with money which you can’t afford to lose. Forex Trading are not allowed in some countries, before investing your money, make sure whether your country is allowing this or not.
You are strongly advised to obtain independent financial, legal and tax advice before proceeding with any currency or spot metals trade. Nothing in this site should be read or construed as constituting advice on the part of Rabab Markets Limited or any of its affiliates, directors, officers or employees.
Regional Restrictions:
Restricted Regions: Rabab Markets Limited does not provide services for citizens/residents of the United States, Cuba, Iraq, Myanmar, North Korea, Sudan. The services of Rabab Markets Limited are not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
OR
Information on this site is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
Disclaimer:
This site is not intended for distribution, or use by, any person in any country where such distribution or use would be contrary to local law or regulation. None of the services or investments referred to in this website are available to persons residing in any country where the provision of such services or investments would be contrary to local law or regulation. It is the responsibility of visitors to this website to ascertain the terms of and comply with any local law or regulation to which they are subject.