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These are the policies on personal identification (know your customer [KYC]) and prevention of money laundering and funding of terrorism (anti-money laundering [AML] and combating the financing of terrorism [CFT]) established by DealFX, applicable to its use.
We comply with the rules on personal identification (know your customer [KYC]) and prevention of money laundering and funding of terrorism (anti-money laundering [AML] and combating the financing of terrorism [CFT]) demanded of financial institutions under the laws and regulations of each country. KYC and AML/CFT are comprehensive international frameworks. DealFX International Inc., Deal International Inc Ltd, and DealFX International LCC (referred to collectively as the "DealFX Group" hereinafter) employ reasonable methods and the latest available technologies to provide customers with the best possible services, secure and free from any drawbacks, in conformity to KYC and AML/CFT requirements.
Grounded in a risk-based approach, the DealFX Group identifies, assesses, and takes appropriate mitigation measures for, risks based on the Financial Action Task Force (FATF) as well as the guidelines, laws, and regulations of related countries. We also have established a specialized section of anti-money laundering experts to accurately identify and assess risks, as well as conducting due-diligence review and continual screening of customers to prevent any potential problems.
The DealFX Group performs personal identification procedures compliant with the laws and regulations of users' individual countries.
To eliminate relationships with antisocial forces or other inappropriate groups, the DealFX Group checks all customers against the World-Check database from Thomson Reuters.
The DealFX Group checks and monitors deposits, withdrawals, and individual transactions. If it detects any suspicious transactions or transactions involving unreasonable frequencies or behaviors, it will take restrictive measures such as temporary suspension or refusal of trade. Furthermore, if DealFX judges the transaction to be inappropriate, it may report it to related agencies and organizations without informing the customer.
The DealFX Group strives to improve the effectiveness of its approaches related to KYC and AML/CFT, through periodic inspection.
This Personal Identification / Know Your Customer Policies shall take effect as of November 1, 2018.
Enactment: November 1, 2018
DealFX International Inc.