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Alpha Market Global is committed to full compliance with applicable Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. This policy is derived from relevant laws, regulations, and directives designed to combat money laundering and terrorist financing.
We recognize that strict adherence to AML and CFT regulations is essential to protect the integrity of financial systems and to prevent our services from being exploited, either intentionally or unintentionally, by criminal elements.
To this end, Alpha Market Global has implemented robust Know-Your-Customer (KYC) programs as integral components of our service, risk management, and control procedures. We are obligated to verify the identity of clients and monitor account activity to identify transactions that deviate from normal or expected patterns. Our program also includes record-keeping requirements, reporting of suspicious activities, and AML training for employees.
Money laundering refers to all activities involving the possession, handling, or transfer of criminal property, including proceeds from acts such as fraud, bribery, or corruption. Criminal property encompasses money, securities, tangible and intangible assets, and more.
A simplified money laundering process typically involves three stages:
For this policy, money laundering also includes terrorist financing activities, such as handling or possessing funds intended for terrorist purposes or derived from terrorism.
When dealing with customers, Alpha Market Global remains vigilant to prevent any attempts by customers or their counterparties—whether knowingly or unknowingly—to launder funds through our services.
During the application process, we collect essential documentation to understand our clients and ensure they are not victims or perpetrators of financial crime. Client-provided information may be verified electronically during this stage.
Periodic updates may also be requested to maintain accurate and up-to-date customer records.
We maintain clear acceptance policies to identify clients who may pose a higher-than-average risk. KYC and due diligence are conducted before accepting potential clients. Factors such as customer background, country of origin, high-profile status, linked accounts, business activities, and other risk indicators are assessed.
High-net-worth individuals with unclear sources of funds undergo extensive due diligence. Funds from new clients are transferred only through reputable banks, which themselves follow AML protocols. Decisions regarding high-risk clients, such as politically exposed persons (PEPs), are escalated to senior management.
We collect the following information for all customers to establish the identity and purpose of the relationship:
We also verify:
Ongoing monitoring of accounts and transactions is essential for effective KYC. We establish activity baselines for each account to identify deviations from expected patterns. Enhanced monitoring is applied to higher-risk accounts, using key indicators such as:
Transactions that raise suspicion are reported to relevant authorities.
Suspicious activities, including but not limited to the following, are investigated and reported:
All customer identification and transaction records are retained for five years following the completion of a transaction or the termination of a business relationship. These records include:
Documents are stored securely and made available to authorities when required.
Employees are thoroughly vetted during recruitment and receive regular KYC training. Training is tailored to the needs of various roles, including:
Employees are educated on identifying suspicious patterns and adhering to company policies.
Regular audits are conducted by reputable firms to ensure compliance with policies and regulatory requirements. Policies are reviewed periodically to align with evolving regulations and market conditions.
We are required by law to maintain updated customer information and may request additional documentation as needed. Clients are obligated to inform Alpha Market Global of any changes in their ownership structure or other relevant details.
If you have any questions, please get in touch with us using the information provided on our website.