International Anti-money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.EvenForex has policies in place to deter people from laundering money.EvenForex reserves the right to refuse processing a transaction at any stage where it believes the transaction to be connected in any way to money laundering or criminal activity.
Additionally, EvenForex tracks all suspicious transactions of our clients, and transactions executed under non-standard trading conditions.
EvenForex collects and verifies the personal identification data of our account holders, while logging and tracking itemized statements of all the transactions that are carried out by our clients. Prior to opening an account with EvenForex a valid form of government-issued identification (Driver’s License, State ID, or Passport), a proof of residence, and bank account information is required, along with your completed account application.
EvenForex will not open accounts or accept funds or securities from, or on behalf of, anyperson or entity nor accept high-risk clients (with respect to money laundering or terrorist financing) without conducting enhanced, well-documented due diligence regarding such prospective client.
EvenForex is dedicated to protecting your privacy and safeguards your personal and financial information with maximum care. We employ leading security software and systems and have strict procedures in place to protect your information.
Discalimer : This website ("Website") is owned and operated by EvenForex Business Solutions Pvt. Ltd which is registered and headquartered at 8 Copthall,Roseau Valley, 00152, Commonwealth of Dominica, Central America.
Trading forex/CFD’s on margin carries a high level of risk, and may not be suitable as you could sustain a total loss of your deposit. Leverage can work against you. Do not speculate with capital that you cannot afford to lose. Be aware and fully understand all risks associated with the market and trading. Prior to trading any products offered by EvenForex Business Solutions Pvt. Ltd, EvenForex, www.evenforex.com, inclusive of all branches, any affiliates, or other firms under the EvenForex group of companies [collectively “EvenForex”], carefully consider your financial situation and experience level. If you decide to trade products offered by EvenForex Business Solutions Pvt. Ltd you must read and understand the Terms & Conditions on www.evenforex.com. EvenForex may provide general commentary which is not intended as investment advice and must not be construed as such. Seek advice from a separate financial advisor. EvenForex assumes no liability for errors, inaccuracies or omissions; does not warrant the accuracy, completeness of information, text, graphics, links or other items contained within these materials. Read and understand the Terms and Conditions on EvenForex’s website prior to taking further action.
This site is not intended for distribution, or use by, any person in any country where such distribution or use would be contrary to local law or regulation. None of the services referred to in this website are available to persons residing in any country where the provision of such services or investments would be contrary to local law or regulation. It is the responsibility of visitors to this website to ascertain the terms of and comply with any local law or regulation to which they are subject.