Anti-Money Laundering (AML) Policy

Last Updated: 20th August 2025

At TradelogicFX, we are firmly committed to preventing money laundering, terrorist financing, and other illegal financial activities. We comply with international AML standards and regulatory guidelines to ensure a secure and transparent trading environment for our clients.

1. Purpose of the Policy

This AML Policy outlines the principles and procedures that TradelogicFX follows to detect, prevent, and report suspicious activities. Our goal is to protect both our clients and the financial system from being misused for criminal purposes.

2. Client Identification (KYC)

To ensure the authenticity of our clients, we follow strict Know Your Customer (KYC) procedures:

Collect and verify personal identification documents such as passport, national ID, or driver’s license.

Request proof of address (e.g., utility bill, bank statement) not older than 3 months.

Conduct enhanced due diligence where required, especially for high-risk clients or jurisdictions.

3. Monitoring and Reporting

All client transactions are continuously monitored to detect unusual or suspicious activity.

Any transaction that appears inconsistent with a client’s profile, financial history, or trading behavior will be flagged for further review.

TradelogicFX reserves the right to report suspicious activities to relevant financial and regulatory authorities without prior notice to the client.

4. Prohibited Activities

TradelogicFX strictly prohibits the following:

Anonymous or third-party accounts.

Accepting cash deposits or payments from unknown sources.

Structuring transactions to evade reporting requirements.

Use of our platform for financing terrorism or other criminal activities.

5. Training & Awareness

Our employees receive ongoing training to recognize and respond to suspicious activities, ensuring they fully understand their obligations under AML laws and regulations.

6. Client Responsibilities

By opening an account with TradelogicFX, clients agree to provide accurate information and cooperate with all verification requests. Failure to do so may result in account restrictions, suspension, or termination.

7. Policy Updates

We may update this AML Policy from time to time to reflect changes in laws, regulations, or industry best practices. All updates will be published on our website.

8. Contact Us

If you have questions about our AML Policy, please contact us:

📧 Email: compliance@tradelogicfx.com
🌐 Website: www.tradelogicfx.com