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AceFx.com - The Ultimate Forex Broker

AML Policy AceFx is dedicated to preventing money laundering through its service and complies with all international AML laws..

Money laundering is the practice of engaging in a sequence of financial transactions to hide the ownership, source, control or purpose of unlawfully gained money.

Ultimately, it is the manner by which the proceeds of crime appear to have a genuine origin. AceFx is dedicated to preventing money laundering through its service and complies with all international AML laws.

Regarding to the money deposits, the sender name must match the name of account holder present in AceFx records and no third party transfers are allowed.

Similarly in case of money withdrawal the recipient name must match the name of account holder who is withdrawing money.

If money is withdrawn via wire transfer, it can be done only to the same bank and the same account name from where money was deposited.

If money is withdrawn via on-line payment system, it can be done only to the same account or e-wallet from where it was deposited.

Individuals need to provide the following documentation for opening an account: 

A scanned copy of your passport or national id document as well as a bank statement or utility bill which is not more than 3 months old. 

For corporate accounts the following is needed: 

1. Memorandum and Articles of Association. 
2. Certificate of Incorporation. 
3. Company Bank Statement. 
4. A copy of the Register of Shareholders. 
5. Proof of Registered Address (recent original utility bill or bank statement displaying the Company’s Name and Registered Address). 
6. Proof of Correspondence Address (recent original utility bill or bank statement displaying the Company’s Name and Registered Address). 
7. Individual verification of all directors (copy of passport and a recent original residential utility bill for each) 
8. Individual verification of shareholders with a holding of 25% or more. 
- Individual shareholders (copy of passport and a recent original residential utility bill for each) 
– Corporate shareholders ( a complete list of supporting documentation for each Company as listed above).