Forexcentral LLC is a company registered and regulated in St Vincent & The Grenadines. As such, it is committed to complying with all international laws and regulations relating to anti-money laundering and counter-terrorism financing (AML/CFT). To comply with these laws and regulations, Forexcentral LLC has established an AML/CFT policy that includes the identification and verification of customers, the monitoring of transactions, and the reporting of any suspicious activity to the relevant authorities. In compliance with this policy, Forexcentral LLC carries out the following: Identification and verification of customers: When opening an account with Forexcentral LLC, customers will be required to provide personal information and documentation that allows us to verify their identity. This information and documentation will be kept confidential and will only be used for AML/CFT purposes. Monitoring of transactions: Forexcentral LLC will monitor all transactions made through our platform to detect any suspicious activity. If suspicious activity is detected, additional measures will be taken to investigate and, if necessary, report such activity to the relevant authorities. Reporting of suspicious activity: If Forexcentral LLC detects or suspects any illegal or suspicious activity, it will report such activity to the relevant authorities immediately. This includes any activity related to money laundering and terrorism financing. Forexcentral LLC is committed to complying with all international laws and regulations relating to anti-money laundering and counter-terrorism financing. We strive to ensure that our platform is not used for illegal or suspicious activities. Policy Compliance: Forexcentral LLC is committed to complying with all international laws and regulations relating to anti-money laundering and counter-terrorism financing. We strive to ensure that our platform is not used for illegal or suspicious activities. Our AML/CFT policy is reviewed regularly to ensure that we are complying with all applicable laws and regulations and to improve our processes and practices. All Forexcentral LLC employees are responsible for complying with this policy and are subject to disciplinary action if they do not. Forexcentral LLC is committed to working with the relevant authorities and fully cooperating in any investigation related to money laundering or terrorism financing. We strive to maintain high ethical standards and to protect our customers and the financial industry as a whole from illegal or suspicious activities.