EvisionFX ANTI MONEY LAUNDRY POLICY
Money laundry is turning money gained from illegal activities like drug and human dealing, terrorism, fraud, corruption and illegal weapons into other money that looks legal to hide the real source of the money.
At EvisionFX we have a strict anti-money laundry policy to identify suspicious clients while reducing deals with illegal clients.
To achieving our commitment to full support for fighting against illegal financial transfers we developed a secure electronic technologically improved system which checks the identity of the client while keeping detailed records of all previous transfers.
EvisionFX traces every suspicious activity and reports it to law enforcing people with detailed information. By this we provide full legal security for our clients who share secret financial information with the company.
To prevent money laundry EvisionFX doesn't take or give cash under any conditions.The company reserves the right to suspend a procedure being done by a client which may seem illegal or connected to money laundry to the staff.
EvisionFX prepared a compliance system to achieve the legal requirements from it.
That includes appointing compliance officer and putting policies and regular reviews for execution, influence and setting training for professional compliance by the staff.
EvisionFX always renews its electronic data according to rules developed for reviews and tracing money or other criminal actions.
EvisionFX askes a document issued by the government with the client's photo on it (some types of documents) for an identification and control for the client's account and by full compliance anti money laundary laws. It can be a passport, a driver's license or ID card it.
Except for such document, the client has to provide a bill or a document that includes the full name and the address. For excample, a bank statement or a certificate or any kind of bills that include personal information. It must be less than 6 months old.
EvisionFX requires a signed application. If the client will make any changes any changes in his personal information he is asked to inform the company about it. If the document isn't in English it must be translated into English by an official translator and this copy must be signed by this translator and delivered with other attached documents with a photo of the client.
DEPOSITS AND WITHDRAWALS
EvisionFX's clients processes to deposit and withdraw money have the following requirements:
- In case of bank or credit card transfers the indicated name must match the name of the account or credit card owner.
- An individual can withdraw money from the account via bank transfer in the same bank and with the same accountant that the deposit was done through
- In cases of using electronic payment systems withdrawing money from a trading account is only possible on the system and by using the account used for the deposit.