Money Laundering Policy

What is Money Laundering?

Plus Markets only receives and accepts transactions from traders in countries where credit card services are legal. It does not accept transactions from countries to be decided by the buyer.
Money laundering is the act of hiding money obtained illegally and showing its source as legitimate.
Do not allow our employees and agents to engage in or engage in any money laundering-related activity. We adhere to strict laws that make it illegal to attempt activities.
Our policies in this regard; protecting our investors from money laundering, investor security services includes escalation and secure payment process services.

Identity

Our first method of protection against money laundering is Know-Your-Client (KYC) verification.
To ensure compliance with standard AML regulations, we ask that you submit the following documents:

Proof of identity: Your official ID with photo (with a valid a clear copy of the front and back of your passport), driver's license or national identity document.

Proof of Residence: Your name for the last 3 months and registered with Pr
oMarkets, and an official document that clearly states your address. This is a bill (eg water, electricity, landline, etc.) or bank statement it could be. (Please make sure your copy includes the following):

Your full, legal name

Your full residential address

Publication date (within the last 3 months)

Name of the issuing authority (with a logo or stamp)

Copy of the front and back of your credit card. Your privacy and security On
ly the last 4 digits of your credit card must appear. Last 3 on the back of your card You can also use the number (CVV code). Legal requirements may differ in some countries and Please note that we may need to request more documents from you. Your “Know Your Customer” document You cannot trade without approval. All transactions opened before the confirmation of your account can be cancelled. This Any loss or gain caused by transactions will also be canceled from your account.

Tracking

We do not accept third party payments. All guarantees must be made in your own name and with the KYC documents submitted. must match. Due to AML issuance policies, all canceled funds are returned to the exact source from which they were received. must be sent. This process ensures that the original funds deposited by wire transfer when the withdrawal request is made, It means it will be credited back to the account. When the same transaction is carried out with a credit card, your money will be transferred to the same credit card. refunded to your card. No cash will be accepted if withdrawals or requests are denied.

Reporting

As required by the AML regulation, it monitors suspicious transactions and reports such activities to relevant law enforcement agencies. we report. At the same time, the transfer is in any event associated with criminal activity or money laundering. if we think it is related; We reserve the right to refuse this transfer.
The law informs our investors about reports sent to law enforcement regarding suspicious activities. prohibits us from informing.