The OPTIMIZER AMLPolicy is designed to prevent money laundering by meeting the AML legislation obligations including the need to have adequate systems and controls to mitigate the risk of being used to facilitate financial crime.
OPTIMIZER insists on a comprehensive and thorough KYC and AML compliance framework. This includes monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.
OPTIMIZER reserves the right to refuse registration to persons from jurisdictions that do not meet international AML standards.
OPTIMIZER reserves the right to carry out customer diligence verification of its users and their transactions. Enhanced customer review will be carried out periodically as part of our ongoing risk assessment. In addition to this, any attempt to abuse OPTIMIZER or its platform will result in immediate account suspension and reporting violations to respective authorities.
• Transactions conducted via the OPTIMIZER platform will be subject to AML transaction monitoring.
• Identity documents and transaction records will be maintained for at least six years and will be submitted to regulators as required without prior notification to registered users.
• OPTIMIZER may at any time without liability and without disclosing any reason, refuse trading with your account. OPTIMIZER shall notify you after exercising its rights under this clause.
First time traders will be required to verify their identity in line with OPTIMIZER KYC policy. This includes submission of your government ID. Valid ID includes a passport or ID card. Other forms of ID and address verification will not be accepted. You may not start trading until validation has been completed.