AML Policy

UniForex Ltd was fully licensed under Money Services Operator in Hong Kong.
As one of the memeber of Financial Institutions, UniForex set higher standard towards compliance, regulatory and legal law considerations.

Money Laundering Statement

The prevention of money laundering is a key focus of regulatory authorities in developed countries. The prevention of money laundering inhibits the movement of funds derived from criminal activity and restricts the availability of money to fund terrorist activities. UniForex is committed to preventing money laundering through its service and complies with regulatory requirements including:

• Identifying clients with Photo IDs and Address Proof
• Monitoring and reporting suspicious transactions
• Maintaining records for at least 7 years
• Training staffs to recognize suspicious transactions
• Appointed Independent Compliance and ML Report Officer
• Report JFIU on Suspicious transactions

 

UniForex does not want your business if the funds are sourced from criminal activity or the nature of the transaction is illegal in any way.