This page is a plain-language summary, not legal advice. Have a qualified lawyer in your jurisdiction review your disclosures, terms, and licensing requirements before accepting real deposits.
Forex and crypto trading involves substantial risk of loss and is not suitable for every investor. Prices can move quickly and unpredictably.
Deposits are reviewed by our team before your account balance is updated. Withdrawal requests are reviewed before funds are released. This manual review step exists for fraud prevention and account security, consistent with standard anti-money-laundering (AML) practices used across the financial industry.
Depending on your jurisdiction and deposit size, you may be required to verify your identity before depositing or withdrawing funds. Operators should implement a real KYC/AML process — including identity verification and transaction monitoring — appropriate to applicable law before handling real client money.
Questions about this disclosure can be sent through our contact page.