Anti-Money Laundering (AML)

AML Policy

Capitalcore’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) procedures are outlined in this policy. The Company is committed to detecting and preventing money laundering and terrorism financing to uphold its professional reputation, comply with applicable laws and regulations, and meet its obligations as a responsible and ethical corporate entity.

The Company ensures that AML processes are properly implemented and aligned with its business objectives. Capitalcore’s management is fully committed to actively preventing money laundering and terrorism financing.

Know Your Customer (KYC)

Each Client of Capitalcore must complete a verification process as part of the Company’s compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Before engaging with any Client, Capitalcore ensures that adequate documentation is provided or that additional procedures are undertaken to verify the Client’s identity. Clients who are citizens of countries identified by reliable sources as having weak AML standards or posing a higher risk of financial crime are subject to additional verification measures as determined by the Broker.

User Activities Are Monitored

In addition to collecting information from Clients, Capitalcore continuously monitors Clients’ activities to detect and prevent fraudulent transactions. To protect the Company’s services from abuse, Capitalcore has implemented systems to automatically identify and block Clients exhibiting unusual or potentially unlawful behavior. In certain critical cases, these activities are also reviewed manually to ensure precise and effective intervention.

Deposit and Withdrawal Conditions

All funds deposited to Capitalcore, via any payment method, must originate from an account in the same name as the Client’s trading account. Deposits from third-party accounts will not be accepted, and the Client’s trading account will not be credited with the transferred amount.

All deposit and withdrawal channels are continuously monitored to prevent any potentially fraudulent or suspicious transactions from being processed or accepted across the Company’s accounts.

Clients should be aware that Capitalcore is not a currency exchange service and does not provide exchange services. In compliance with AML regulations and the Company’s AML Policy, Clients may only withdraw funds using the same method they used to make their deposit, whether it is a traditional payment method or an e-wallet.

Not only must the withdrawal method match the funding method, but the account used to deposit funds into the Broker’s account must also be the same account to which the Client wishes to withdraw their funds.