This Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Policy outlines the measures adopted by www.masiatrade.com ("Company", "we", "our", "us") to prevent money laundering, terrorism financing, fraud, and other financial crimes.
We are committed to complying with applicable international AML/CTF laws, regulations, and best practices.
www.masiatrade.com provides forex consulting and educational services only.
We:
- Do not accept, hold, or transfer client funds
- Do not execute trades on behalf of clients
- Do not provide brokerage, custody, or investment management services
Clients remain fully responsible for their own trading and financial decisions.
We apply a risk-based approach to identify and mitigate money laundering and terrorism financing risks, considering:
- Client location and jurisdiction
- Nature of requested services
- Behavioral and communication patterns
- Regulatory and geopolitical risk indicators
To reduce AML/CTF risk, we may collect and verify:
- Full legal name
- Email address and phone number
- Country of residence
- Basic trading or business background
Information is collected only to the extent necessary for compliance purposes.
Enhanced checks may be applied in higher-risk cases, including:
- Clients from high-risk or sanctioned jurisdictions
- Politically Exposed Persons (PEPs)
- Inconsistent or suspicious information
Failure to provide required information may result in service refusal or termination.
We do not knowingly provide services to individuals or entities:
- Listed on international sanctions or watchlists
- Associated with terrorist organizations
- Engaged in unlawful or criminal activities
Services may be immediately restricted or terminated if such risk is identified.
We monitor client communications and service usage to identify red flags, including:
- Attempts to misuse consulting services for illegal fund movement
- Requests related to unlawful financial activity
- False or misleading information
- Indicators of terrorism financing
Where required by law, suspected AML/CTF activity may be:
- Internally documented
- Reported to appropriate authorities
- Acted upon without prior notice to the client
We maintain AML/CTF records including:
- Client identification information
- Due diligence documentation
- Risk assessments and compliance decisions
Records are retained only for legally required periods.
All data collected under this policy is:
- Processed lawfully and securely
- Protected under GDPR and applicable data protection laws
- Disclosed only when legally required
Personnel involved in client interactions are required to:
- Understand AML/CTF obligations
- Follow internal compliance procedures
- Report suspicious activity promptly
This AML & CTF Policy is reviewed periodically and updated as necessary. Continued use of our services constitutes acceptance of this policy.
Company Name: www.masiatrade.com
Website: https://www.masiatrade.com
Email: info@masiatrade.com