Compliance & Security Security

KYC & Anti-Money Laundering (AML) Policy

Identity verification requirements, AML compliance checks, document guidelines, and security protocols.

Rule Overview

SFX Forex is committed to maintaining a secure, transparent trading environment and taking all necessary measures to prevent fraud, money laundering, terrorist financing, identity theft, and unlawful activities.

How It Is Calculated

Quick 100% digital verification completed in under 5 minutes via automated AI screening with human compliance review.

Key Parameters & Guidelines

1. Required Documents: Government-issued Photo ID (Passport, National ID, Driver’s License) + Proof of Address (Utility bill/Bank statement within 90 days).

2. Purpose: Verify trader identity, protect user accounts against unauthorized access, and ensure compliant payout distribution.

3. Enhanced Due Diligence: Elevated checks may be conducted for high-volume transactions or unusual IP activity.

4. Third-Party Verification: We use certified international compliance screening providers.

5. Data Protection: All submitted KYC documents are encrypted and handled in strict accordance with global Privacy regulations.

Practical Trading Examples

Pass Phase 2 -> Receive automated KYC link in dashboard -> Upload ID & selfie -> Account approved within 1 hour.

Allowed & Encouraged

High-resolution smartphone photos of IDs
Official digital PDF utility bills and bank statements

Strictly Prohibited

Submitting expired, altered, blurry, or third-party identification documents

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