COMPLIANCE

Anti-Money Laundering

AML & KYC Policy Statement

1. Policy Overview

Fullerton Markets is firmly committed to participating in international efforts to combat money laundering and the financing of terrorism. We have implemented a strict Anti-Money Laundering (AML) framework designed to prevent our platform from being used to facilitate illicit activities.

2. Know Your Customer (KYC)

To comply with AML regulations, we require all clients to undergo a strict verification process before they can deposit funds or begin trading. This includes providing:

  • A valid government-issued ID (Passport, National ID, or Driver's License).
  • Proof of Residential Address (Utility bill or bank statement no older than 3 months).

3. Deposit and Withdrawal Rules

To prevent money laundering, Fullerton Markets strictly enforces the following transaction rules:

  • We do not accept cash deposits or third-party payments.
  • Withdrawals must be returned to the original funding source used for the deposit.
  • The name on the trading account must perfectly match the name on the funding account or credit card.

4. Continuous Monitoring

Our compliance team continuously monitors account activities for suspicious transactions. Any activity deemed suspicious will be investigated immediately, and where appropriate, reported to the relevant regulatory and law enforcement authorities.