Regulations

Anti-Money Laundering Policy

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.

KYC

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.

Prohibited Clients

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.

Data Protection

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.