Customer Verification (KYC) and AML/CTF Compliance
OptraFX adheres to a strict Client Identity Verification (KYC) process for both individual and corporate clients, in accordance with both national and international Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
When the company requests additional documents, the customer should provide the requested documents and information.
Refusal to provide documents may lead to suspension or termination of relations with the company.
Filling out KYC questionnaires, validation, and video verification are mandatory requirements for the company.
Transaction Tracking
OptraFX checks the credibility of its clients’ banks, geographical location, and licenses.
A client can declare only one bank account for a transaction, and all deposits and withdrawals will only be allowed from/to that account.
The company conducts real-time transaction monitoring.
If you find evidence or signs of a suspicious transaction, such as replenishing cash or cryptocurrency from an unreliable source, or fraudulent activity, you may be able to contact the company. The Company reserves the right to conduct internal audits, block or close trading accounts. Cancel a payment or order and suspend account operations.
AML Screening/Punishment
OptraFX prevents participation in money laundering and terrorism through screening all clients (including controllers and beneficial owners) and sanctions screening.
The Company is also obliged to maintain adequate and up-to-date information about the ownership of the Client’s interests and to conduct regular audits of the Client and the Client’s activities.
Geography of service
The Company does not provide services to individuals located in jurisdictions identified by the EU and FATF as high-risk and non-cooperative jurisdictions that have strategic shortcomings in AML/CFT as officially listed (e.g., Iran, North Korea).
In addition, the company does not provide services to citizens and residents of the United States.
Risk Warning : Trading financial instruments such as Forex, CFDs, and other derivatives carries a high level of risk and may not be suitable for all investors. These products involve leverage, which can magnify both profits and losses, potentially leading to the loss of more than your initial investment. At OPTRAFX , we prioritize responsible trading practices. We strongly recommend that you assess your financial objectives, experience level, and risk tolerance before engaging in trading. Ensure you fully understand the risks involved and, if necessary, seek independent financial advice. Your security is our priority. Trade responsibly and only invest funds you can afford to lose.
Company Information OptraFX Limited is registered at Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia
Optrafx Limited Registration Number 2025- 00027
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