Plus Markets is committed to preventing financial crime and complying
with all relevant anti-money laundering (AML) regulations.
Our AML policy outlines the measures we take to detect, prevent, and report any activities
related to money laundering, terrorist financing, and other financial crimes.
By using Plus Markets, all users agree to comply with this policy and support
our commitment to financial security and regulatory compliance.
Financial Action Task Force(FATF) guidelines: International standards for combating money laundering and terrorist financing.
General Data Protection Regulation(GDPR): Ensuring user data protection while complying with AML laws.
Local financial authorities: Compliance with jurisdiction - specific AML regulations and reporting requirements.
Identity verification: Submission of government - issued ID(passport, driver’s license, or national ID card).
Proof of address: Utility bill, bank statement, or official government correspondence(issued within the last three months).
Selfie verification: Ensuring the individual matches their submitted identification document.
Additional verification: In cases of higher - risk accounts, enhanced due diligence(EDD) may be required, such as proof of funds and source of wealth documentation.
Unusual transaction patterns: Sudden large deposits, rapid withdrawals, or multiple transactions without clear trading activity.
High-risk jurisdictions: Transactions involving countries with weak AML regulations or a history of financial crime.
Use of multiple accounts: Identifying users attempting to evade AML controls by spreading activity across multiple accounts.
Frequent high-value transactions: Ensuring large trades align with a user’s stated financial profile and trading history.
Request additional documentation: Users may be required to provide proof of the source of funds before transactions can be processed.
File a Suspicious Activity Report (SAR): Reporting suspected illicit activity to the appropriate financial authorities.
Freeze accounts: Temporary account suspension while investigations are conducted.
Terminate accounts: Permanent closure of accounts involved in unlawful activity.
Using false or stolen identity information to open an account.
Third-party deposits and withdrawals. Users must use payment methods registered in their own name.
Engaging in structured transactions to evade AML monitoring.
Using Plus Markets for any illegal or unethical financial activity, including tax evasion or sanction violations.
Provide accurate and up-to-date information during KYC verification.
Use only their personal payment methods for deposits and withdrawals.
Report any suspicious activity or security concerns to our support team.
Understand that Plus Markets may request additional verification at any time.
Plus Markets reserves the right to update this AML policy as necessary to comply with evolving regulations and industry best practices.
Users will be notified of any significant changes.
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Plus Markets operates as a simulated trading platform designed to reward talented traders who can trade within our requirements. All trading activities on our platform are conducted using virtual funds and do not involve real money.
As such, Plus Markets is not responsible for any losses or financial outcomes that may result from trading with real capital outside of our platform. Please trade responsibly and only use real funds when you are confident in your skills and risk management strategies.
Please note that Plus Markets does not offer services to residents of the following countries: Afghanistan, Central African Republic, Democratic Republic of the Congo, Cuba, Guinea, Haiti, Iran, Iraq, Libya, Mali, Myanmar, North Korea, Russian Federation, Belarus, Somalia, South Sudan, Sudan, Syria, Venezuela, and Yemen.
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