Anti-Money Laundering (AML) Policy

1. What is Money Laundering?

Money laundering refers to the process of concealing the origins of illegally obtained funds to make them appear legitimate. It typically involves three stages:

• Placement: Introducing illicit funds into the financial system
• Layering: Conducting complex transactions to obscure the source of the money
• Integration: Reintroducing the funds into the economy as apparently lawful assets

PCXFX maintains strict protocols to detect and prevent such activities.

2. Our Commitment

We are committed to:

• Preventing the use of our systems for money laundering or terrorist financing
• Maintaining up-to-date AML policies that align with FATF and international standards
• Conducting business only with clients whose identities have been verified

3. Know Your Customer (KYC) Requirements

As part of our AML procedures, every client must complete a Know Your Customer (KYC) process before accessing trading services. This includes:

• Valid government-issued photo ID (passport, national ID, or driver’s license)
• Proof of residential address (utility bill or bank statement dated within the last 3 months)
• Additional documentation may be requested for higher-risk jurisdictions or high-volume accounts

4. Transaction Monitoring

PCXFX continuously monitors trading activity and financial transactions to identify suspicious behavior, including:

• Unusual trading patterns or volume
• Structuring deposits or withdrawals to avoid reporting thresholds
• Transfers to/from high-risk or non-cooperative jurisdictions
• Use of third-party accounts

Suspicious activity is flagged, reviewed by our compliance team, and may be reported to the relevant regulatory authorities.

5. Prohibited Activities

PCXFX strictly prohibits the following:

• Anonymous or fictitious account registration
• Third-party deposits or withdrawals
• Transactions involving sanctioned individuals, entities, or jurisdictions
• Use of our services for any form of illegal activity

Violations may lead to account suspension, termination, and legal action.

6. Staff Training and Internal Controls

Our staff is regularly trained on AML procedures, red flags, and reporting obligations. Internal audits and risk assessments are conducted to ensure full compliance with global standards.

7. Reporting Obligations

PCXFX complies with all applicable laws and regulations requiring the reporting of suspicious transactions and activities.

We may share information with law enforcement or regulatory agencies without notifying the client, in accordance with legal obligations.

8. Client Cooperation

Clients are required to:

• Provide accurate and up-to-date information
• Cooperate fully with any compliance-related requests
• Notify us of any changes to personal or financial details

Failure to comply may result in restrictions or termination of services.

Contact Us

For questions about this AML Policy or to report suspicious activity, please contact our Compliance Department:

Email: [email protected]

Website: www.pcxfx.com