At Capex Global Solution, we are committed to maintaining the highest standards of integrity, transparency, and compliance in all aspects of our business operations. As a Forex signal provider, we recognize our responsibility to protect our services from being used for illegal activities such as money laundering or terrorist financing. This Anti-Money Laundering (AML) Policy has been designed to ensure our adherence to relevant laws, regulations, and industry best practices.

Purpose of the Policy

The primary purpose of this policy is to establish and maintain effective systems and controls to detect, prevent, and report suspicious activity related to money laundering, terrorist financing, and other illicit financial activities. This policy applies to all employees, contractors, agents, and business partners associated with Capex Global Solution.

Policy Overview

• Compliance with Laws: All applicable AML laws and regulations are followed, including local, national, and international standards, as well as the recommendations of the Financial Action Task Force (FATF).
• Customer Due Diligence (CDD): We implement robust Know-Your-Customer (KYC) procedures to verify the identity of our clients. This includes collecting and verifying necessary identification and financial information before providing access to our services.
• Suspicious Activity Reporting: If any suspicious activity is detected, such as unusual patterns of transactions, large or rapid deposits/withdrawals, or any behavior indicative of money laundering or terrorist financing, we will promptly report it to the relevant regulatory authorities and cooperate fully with investigations.
• Ongoing Monitoring: All client transactions will be continuously monitored to detect any patterns or activities that could indicate money laundering, fraud, or any other illicit activity. We reserve the right to freeze or suspend accounts if suspicious activities are identified.
• Record Keeping: We will maintain detailed records of all client transactions, identity verification documents, and any correspondence related to suspicious activities for a minimum of five (5) years or as required by applicable law. These records will be made available to regulatory authorities upon request.

Risk-Based Approach

We adopt a risk-based approach to AML compliance. This means we assess and categorize our clients based on their risk profiles, considering factors such as:

• Geographic location (high-risk jurisdictions)
• Source of funds
• Transaction volume and frequency
• Client behavior and transaction patterns

Clients deemed to be higher-risk will undergo enhanced due diligence (EDD), which may involve additional verification steps or more frequent monitoring of their transactions.

Employee Training

All employees, contractors, and business partners of Capex Global Solution will receive regular AML training to ensure they understand the risks associated with money laundering and how to recognize and report suspicious activities. This training will be provided at the time of hiring and periodically thereafter.

Responsibilities

• Compliance Officer: A designated AML Compliance Officer will be responsible for overseeing the implementation of this policy, ensuring that all staff are trained and up-to-date with the regulations, and managing the reporting of suspicious activities.
• Employees: All employees must adhere to this policy and report any concerns or suspicions of money laundering or other illegal activities to the Compliance Officer without delay.

Client Obligations

• Provide accurate and truthful information during the KYC process.
• Notify us promptly of any changes to their identity or financial information.
• Cooperate with our monitoring and verification efforts.

Policy Enforcement

Failure to comply with our AML policy may result in the suspension or termination of services provided to clients, as well as the reporting of suspicious activities to the relevant authorities. We reserve the right to refuse or discontinue service to any individual or entity that we believe may be engaged in money laundering, terrorist financing, or other illegal activities.

Disclaimer

This AML policy declaration serves as a general outline of our commitment to preventing money laundering and terrorist financing. However, it is not an exhaustive description of all legal requirements. We advise all clients to consult with a qualified legal or financial advisor before engaging in any trading activity. Capex Global Solution disclaims any liability for losses incurred as a result of non-compliance with these policies.

Contact Information

For any questions related to this policy or concerns about our AML procedures, please contact us at:

• Email: info@capexglobalsolution.com
• Phone: [Insert Phone Number]

Conclusion

At Capex Global Solution, we are dedicated to upholding the highest standards of regulatory compliance and ensuring that our clients enjoy a safe and secure trading environment. This policy outlines our approach to preventing financial crime and safeguarding the integrity of our business and the wider financial system.