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This Anti-Money Laundering (AML) Policy is established to ensure that “Funding Your Trades“, a USA-based Forex Proprietary Trading Firm, complies with all applicable laws and regulations related to anti-money laundering, counter-terrorism financing, and sanctions. The policy outlines the company’s commitment to preventing money laundering activities and sets guidelines for employees, contractors, and other relevant parties to follow.
The primary objective of this AML Policy is to detect, prevent, and report any suspicious activities related to money laundering, terrorism financing, or any other illicit financial activities. “Funding Your Trades” is dedicated to maintaining the integrity of the financial system and ensuring its services are not misused for unlawful purposes.
“Funding Your Trades” shall designate an AML Compliance Officer responsible for overseeing the implementation and effectiveness of this AML Policy. The AML Compliance Officer will have the authority to take necessary actions and report directly to senior management and the Board of Directors
4.1. Know Your Customer (KYC): The firm shall conduct thorough customer due diligence during onboarding and periodically review existing clients. This includes obtaining and verifying customer identification information, understanding the customer’s source of funds, and assessing the risk associated with each client.
4.2. Enhanced Due Diligence (EDD): For high-risk clients, politically exposed persons (PEPs), and clients from high-risk jurisdictions, additional enhanced due diligence measures shall be applied.
5.1. Internal Reporting: All employees and relevant parties are required to promptly report any suspicious activities or transactions to the AML Compliance Officer. This includes unusual transaction patterns, large or frequent cash transactions, or any behavior that raises AML concerns.
5.2. Whistleblower Protection: “Funding Your Trades” shall ensure that individuals reporting suspicious activities are protected from any retaliation or adverse actions.
The firm shall maintain accurate and up-to-date records of customer identification, transaction details, and all related documents in compliance with Canadian AML regulations. These records shall be kept for a minimum period as required by law.
All employees and relevant parties involved in financial services shall receive regular AML training. This training will educate them about the importance of AML compliance, how to identify suspicious activities, and the company’s procedures for reporting such activities.
“Funding Your Trades” shall adhere to all Canadian and international sanctions programs. This includes monitoring and screening transactions and clients against relevant sanctions lists to ensure compliance.
The AML Compliance Officer shall conduct periodic risk assessments and reviews of the AML Policy’s effectiveness. Any necessary updates or improvements shall be made based on the findings of these assessments.
Non-compliance with this AML Policy or any AML-related laws and regulations may lead to disciplinary actions, including termination of employment or business relationships, as well as potential legal consequences.
11.1. Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA): “Funding Your Trades” shall comply with the PCMLTFA, which includes obligations for customer identification, record-keeping, reporting of suspicious transactions, and reporting large cash transactions.
11.2. Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): “Funding Your Trades” shall register with FINTRAC as required under the PCMLTFA and provide necessary reports and information to the agency.
11.3. Canadian Sanctions Laws: “Funding Your Trades” shall comply with the Special Economic Measures Act (SEMA) and the United Nations Act (UNA), which impose restrictions on financial transactions with sanctioned countries, individuals, and entities.
By adhering to this Anti-Money Laundering Policy, “Funding Your Trades” aims to contribute to a safe and transparent financial environment. All employees and relevant parties are expected to understand and comply with this policy to prevent and detect any potential money laundering or illicit financial activities within the company’s operations.
This AML Policy shall be reviewed and updated regularly to reflect changes in regulations and best practices and to ensure ongoing compliance with Canadian laws and regulations.
In accordance with applicable Canadian laws, “Funding Your Trades” (FYT) must verify your identity before allocating company capital to any individuals as a contractor. There are various ways to verify your identity, but we usually confirm a person’s identity with a photo ID and proof of address.
A valid photo ID may either be a (1) passport or (2) government-issued ID, such as a driver’s license. Please ensure that the photo ID shows your full name and date of birth. Any missing information may disqualify you from opening an account with FYT.
A valid proof of address comes in many forms. The following is a list of documents that are acceptable forms of proof of address:
Note that any of the aforementioned proof of identity documents must be current. Any document that is expired or more than three (3) months old will not be accepted. Additionally, any document with the individual’s name and a P.O. Box address will not be accepted.
However, should you have trouble accessing or having possession of any of the documents listed above, please contact us so we can assist further. We may be able to accept the certificate of citizenship. Documents must be in English. If documents are in another language, FYT reserves the right to require the document to be translated in English alongside the original document.
FYT performs actions to adhere to applicable laws and regulations. It does not accept cash deposits nor does it disburse cash under any circumstance. Furthermore, FYT does not accept third-party deposits of any kind. FYT reserves the right to refuse processing of a transaction along any stage where it believes that the transaction is or may be associated with unlawful, illegal, or willful misconduct that may lead to money laundering crimes or criminal activity. Should there be suspicion or a determination that the account holder is engaged in criminal activity, FYT is not obligated to inform the client if suspicious activity is reported to any regulatory or legal body of the government.
Disclaimer – At Funding Your Trades, we provide access to a simulated trading environment designed to evaluate trading skills and strategies. We do not accept deposits for investment, nor do we provide any financial or investment services. Our platform is solely intended to assess your trading performance under simulated market conditions. Any payments made to FundingYourTrades.com are for access to our evaluation programs and trading platforms, not for investment purposes.
No Investment Advice – The content and information on this website are for educational and informational purposes only. We do not offer investment advice or recommendations to buy, sell, or trade any financial instruments. Participation in our programs should not be considered an endorsement of any trading strategy or financial product.
Trading Risks and Performance – Trading in financial markets involves significant risk and is not suitable for everyone. Performance in our simulated environment does not guarantee future results in a live trading environment. Historical or hypothetical performance shown on our platform is not a promise or indication of future success. Outcomes depend on individual trading strategies, market conditions, and the trader’s skill level.
Evaluation Program and Success Rates – Our evaluation programs are designed to challenge traders and assess their trading proficiency. Success rates vary based on market conditions and individual performance. We encourage all participants to carefully review the program rules and guidelines before starting. Passing the evaluation does not guarantee success in live trading environments.
Non-Investment Relationship– Funding Your Trades operates as an evaluation company — not as a broker or investment firm. We do not hold or manage client funds, nor do we engage in any activities that would classify us as a financial service provider. All trading activity on our platform is conducted in a simulated environment.
Refund Policy – Payments made for our evaluation programs are for access to our proprietary trading platform and services. Refunds are only available under specific circumstances outlined in our terms and conditions.
Testimonials and Results – Testimonials and performance results shared on our platform are based on individual experiences and may not reflect typical outcomes. Success stories should not be interpreted as a guarantee of future results.
Third-Party Providers – Our trading platforms and data feeds are supported by third-party service providers. We are not responsible for any technical issues, data delays, or disruptions caused by third-party systems.
By using our platform, you acknowledge that you have read, understood, and agreed to this disclaimer. Funding Your Trades and its affiliates are not liable for any decisions or actions taken based on the information provided on this website, nor for any resulting damages, even if advised of the potential risk. Purchases are not considered deposits and are used to cover operational costs, including staff, technology, and business expenses. FundingYourTrades.com is owned by Mogulshub Private Limited, located at W No. 19, Machandur, Chhattisgarh 491221.
General Notice – Participation in our programs is at your own risk. We advise you to trade responsibly and never risk more than you can afford to lose. If you are uncertain about any aspects of trading or financial markets, seek advice from a licensed financial professional before participating.
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