Business Network New York
Companies:51,220
Products and Services:2,591 (+1)
Articles and publications:26,843 (+8)
Tenders & Vacancies:17

Updated AML Policy of AssetsFX
Information has not been updated for a long time

7/25/2022
AssetsFX is dedicated to preventing money laundering through its service and complies with all international AML Laws.

Forex is remarked as the biggest market globally, holding over $6.6 trillion transaction each day! Wondering how massive and competitive the market is?


Just like the market, the competition flows from traders to traders. And to get into this shoe or run of the competition, Forex Brokers can play an important role in your whole trading career. And there are tons of brokers out there but,


-Which one is for you?

-Which one will suit you the most?

-Which one is the best?


Well, that is completely up to you, but knowing all the facilities about all the brokers is equally important to gathering knowledge about forex trading. AssetsFX has recently updated the AML Policy. Let’s get acknowledged 



AML Policy- AssetsFX


AssetsFX is dedicated to preventing money laundering through its service and complies with all international AML Laws


Money laundering is the practice of engaging in a sequence of financial transactions to hide the ownership, source, control, or purpose of unlawfully gained money.


Ultimately, it is the manner by which the proceeds of crime appear to have a genuine origin. AssetsFX is dedicated to preventing money laundering through its service and complies with all international AML laws.


Experience the Lightning Fast Trading Platform : assetsfx.com


Regarding the money deposits, the sender name must match the account holder's name present in AssetsFX records, and no third-party transfers are allowed. Similarly, in the case of money withdrawal, the recipient's name must match the account holder's name who is withdrawing money. If money is withdrawn via wire transfer, it can be done only to the same bank and the exact account name from where money was deposited.


If money is withdrawn via an online payment system, it can be done only to the same account or e-wallet from where it was deposited. Individuals need to provide the following documentation for opening an account: A scanned copy of your passport or national id document as well as a bank statement or utility bill which is not more than 3 months old. For corporate accounts, the following is needed:


1. Memorandum and Articles of Association. 

2. Certificate of Incorporation. 

3. Company Bank Statement. 

4. A copy of the Register of Shareholders. 

5. Proof of Registered Address (recent original utility bill or bank statement displaying the Company's Name and Registered Address). 

6. Proof of Correspondence Address (recent original utility bill or bank statement displaying the Company's Name and Registered Address). 

7. Individual verification of all directors (copy of passport and a recent original residential utility bill for each) 

8. Individual verification of shareholders with 25% or more holding. 

- Individual shareholders (copy of passport and a recent original residential utility bill for each) 

– Corporate shareholders ( a complete list of supporting documentation for each Company as listed above). 


For any queries, feel free to contact their customer support :

Live Chat (link can be found on the website)

Address: Suite 305, Griffith Corporate Center, Kingstown St. Vincent and the Grendadines

Phone: +441212866676

Email:  hello@assetsfx.com

view all (34)

Other articles and publications:

IDOs not only give investors more protection than they would get from an ICO, but they also give projects an easy and inexpensive way to distribute tokens and raise money.
11/20/2022
News Strategy in the Forex market is a strategy that includes trading depending on the market state and right after or before a news release.
9/9/2022
Get Introduced with the Most Trusted Broker since 2013: AssetsFX Get Introduced with the Most Trusted Broker since 2013: AssetsFX
Information has not been updated for a long time
TRUSTED BROKER SINCE 2013 Our Goal Is To Offer The Best Trading Conditions Possible. Our goal is to offer the best trading conditions possible.
7/19/2022
Best Forex Broker of 2022: [REVIEWED] Best Forex Broker of 2022: [REVIEWED]
Information has not been updated for a long time
Are you looking to estimate that the Euro (EUR) currency will go up in esteem against the U. S. Dollar (USD)? To do as such, you would trade (or put down a spread bet on) the EUR/USD currency.
5/31/2022
Forex trading: How do you kick the start? Forex trading: How do you kick the start?
Information has not been updated for a long time
The currency pair is the basis of Forex trading. These are the rates of various currencies in relation to one another. Foreign traders earn a profit by comparing their rates of currencies.
6/12/2022
LiteFinance, a reputable forex broker, has won the "Most Innovative Forex Broker - Southeast Asia 2021" and "Best Forex Trading Tools & Software - Africa 2021" awards 2021.
1/6/2022

Articles and publications of other companies:

What Can Banks Oregon Offer You?
Information may not be reliable
Especially when you have never even considered joining a credit union, you are convinced that banks Oregon are focused on helping their clients.
10/25/2018
Symphony Billing
Information may not be reliable
Integratouch named a top viable vendor in 2019
4/17/2019
Business details
  • +1 (1707) 914-591
  • 159, Hazi Ismail Road , Banorgati, Sonadangha, Khulna
Disclosing information about the best forex broker reviews/compares, spreads, leverage, commission, the trading instrument with entire data of top broker trading platforms in Asia.
×