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Know your customer’s process
ITrade FX Market follows a robust KYC verification process for both types of clients – individuals and organizations, in compliance with local and international AML/CTF regulations. Different verification measures will apply to individual clients who trade only crypto and corporate clients who trade both crypto and fiat upon request from the Company. The customer should provide additional documents and additional information. Refusal to provide documents requested by the Company may lead to suspension or termination of your relationship with the Company. Filling out the relevant KYC questionnaire Passing the freshness inspection and verification via video It is also considered a mandatory requirement of the company.

Transaction tracking
ITrade FX Market checks the reputation of customer banks. Geographic Location and License Customers are allowed to declare only one bank account for transactions. and all deposits and withdrawals will be permitted from/to the declared account only. The company performs real-time transaction verification. In case there is evidence or signs of suspicious transactions on the customer’s account. Adding cash or crypto from unreliable sources and/or any acts of a fraudulent nature, the Company reserves the right to conduct an internal investigation. to block or close customer trades any room or account Cancel any payment or trading order. and suspend operations on the account

AML Screening/Sanctions
The ITrade FX market is protected from participation in money laundering and terrorism through the screening of all clients. The Company also has an overall obligation to maintain adequate and current information regarding the beneficial ownership of its customers. and conduct regular audits of customers and customer activities.

Geography of service
The Company does not provide its services to persons located in jurisdictions identified by the EU and FATF as high-risk, non-cooperative jurisdictions with strategic AML/CFT deficiencies, according to the official list. (Including Iran, North Korea, etc.) Additionally, the Company does not provide services to citizens and residents of the United States.

Risk assessment
The company takes a risk-based approach across the business. This requires identification, assessment, understanding, and mitigation of AML/CTF risks, including consideration of risk factors such as customers, products, geographies, and channels.

iTradeFx Market is a brand name with entities authorised and registered CERTIFICATE OF INCORPORATION OF APRIVATE LIMITED COMPANY
Company Number 15924277
The Registrar of Companies for England and Wales, hereby certifies that ITRADEFX MARKET LTD is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales Given at Companies House, Cardiff.