Anti-Money Laundering|PIPSFX
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 anti money laundering

Anti-money laundering is focused on strongly at PIPSFX. We are in strict compliance to the AML (Anti-Money Laundering) polices, and as an international broker of good repute, we take a forceful position against money laundering. In order to prevent any suspicious activities or money laundering, these polices were enacted to prevent and report them. We advise you to familiarize yourself with our anti-money laundering policy, and encourage you to contact us with any queries.

What is money laundering?

The disguise of illicit funds by transfer to a legitimate location or financial system, without garnering attention from the authorities, is a process known as money laundering.

Money transferred to legitimate financial systems by criminal or terrorist person(s) can then be sent between financial products or banks in order to purchase goods and services, use in illegal activities, or to fund terrorism.

PIPSFX adheres to the laws and regulations, and will report any and every attempt by a business or individual to conceal the ownership or origin of the proceeds of illegal activities. This includes fraud, illegal gambling, theft, drug trafficking, and other activities.

Why is proof of your identity needed for your trading account?

Supporting documents for proof of identity and the legal origin of their funds is required from all PIPSFX customers. You will be required to provide legal documentation confirming verification of your name, location, and personal information as part of this policy.

What is required as proof of identity?

  1. Passport or ID copy.
  2. Utility bill copy. This should include your full name and address.
  3. You will be requested to clearly indicate the beneficiary name on the PIPSFX customer agreement. The name on your customer agreement form must match that of your account beneficiary, and in the proof of identity documentation. Funds you withdraw must be to the same beneficiary.

For Further Information

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RISK WARNING: Forex and “Contract for Differences (CFDs) are usually leveraged products. Trading in Forex and Over-The-Counter (OTC) CFDs related to commodities carry a high level of risk and can result in the loss of all of your investment. As such, Forex and such CFDs may not be appropriate for all investors. You should not invest money that you cannot afford to lose. Before deciding to trade, you should become aware of all the risks associated with Forex and OTC CFD trading, and seek advice from an independent and suitably licensed financial advisor”. Past performance does not constitute a reliable indicator of future results. Future forecasts do not constitute a reliable indicator of future is against the law to solicit U.S. persons to buy and sell commodities options, even if they called prediction contracts, unless they are listed for trading and traded on CFTC- registered exchange or unless legally exempt. credit card clearance provided by KEYDS SCOTLAND LP, 272 Bath Street Glasgow, G2 4JR, Scotland 0DR, a subsidiary of Keyds Lydya Ltd registered in Marshall Islands, office address Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960.
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