AML Policy

1. Following the international rules concerning this matter, VitaFx conducts fully-fledged activities with
the aim of Detecting and preventing money laundering and terrorism financing;
2. Money transfer requirements (deposit and withdrawal of funds
in/from trading accounts)
In order to comply with the requirements of the global legislative base, the VitaFx uses to track and detect suspicious transactions, which records and verifies client identification data and records information on all operations, both trading and non-trading, accordingly.
VitaFx is obliged to refuse transaction procession at any stage in the event of suspicion that the
transaction is connected with money laundering or criminal activities. According to international
laws, VitaFx has no right to disclose that the information on suspicious activity has been sent to an
authority in charge of preventing money laundering.
To minimize the risks, the VitaFx under no circumstances accepts or pays out cash.
The name of the person sending money (owner of the bank account) must be fully
identical to the name indicated when registering a trading account with VitaFx. Payments from third
parties cannot be accepted.
Under this policy, client funds may be withdrawn solely to the account used when depositing.
In exceptional cases, if the Client completely lost access to the method hi/she used for the deposit,
the withdrawal can be sent only to the payment account registered under the Client name only,
which has been specified in his/her In exceptional cases, if the Client completely lost access to the method hi/she used for the deposit,
the withdrawal can be sent only to the payment account registered under the Client name only,
which has been specified in his/her In exceptional cases, if the Client completely lost access to the method hi/she used for the deposit,
the withdrawal can be sent only to the payment account registered under the Client name only,
which has been specified in his/her VitaFX client’s profile. Payments to third parties cannot be
processed.
3. Client identification and verification requirements
According to the AML, all financial organizations are bound to record, check and keep data
identifying an account holder.

The client undertakes to provide full, trustworthy and up-to-date personal information. In the event
that his personal information (address, name, phone number or any other registration information)
has been changed, the Client commits himself to make necessary changes to his identification data
in his Client Area within reasonable terms.
The client does not have the right to register accounts in the third party’s name or with the use of
third parties’ personal information, even if third parties have authorized the client to do so. Every
client is bound to register an account independently.
To verify his identity, the Client must provide a color full-format scan of his ID document or driving
license, or any other identification document issued in the Client’s jurisdiction. An ID document
must contain the client’s photo, signature and full name; date of issue and expiry; date and place of
birth; serial number of the document. The document must be valid for 3 (three) more months from
the date of submission of the scan.
To confirm the residence address, the Client shall submit a color full-format copy of a utility bill
(water, utility or gas and so on). The document must contain the name and address of the account
holder and must not be older than 3 (three) months by the moment of its submission.
In case an ID expires after it has been verified, the client profile is considered to be unverified until
the client has uploaded a valid ID.
According to the internal policies of KYС and in order to comply with the AML regulation act, before
making a deposit, the company has a right to request evidence of the origin of the funds and proof
that the Client is not a politically exposed person. In order to prevent money-laundering activities,
we do not provide withdrawals to payment systems other than the one which was used for making
a deposit. Our compliance department, in accordance with the internal policies of KYС, inspects
registered clients regarding possible involvement in extremist activities or terrorism in the UN
Security Council list.
If you have any questions related to the company’s operation within the framework of AML Policy,
please contact us at aml@vitafx.com client’s profile. Payments to third parties cannot be
processed.