Aurelia Capital Markets Ltd is committed to preventing money laundering and the financing of terrorism.
Identity verification
Before you trade with real funds we verify your identity and address with valid documents. We may ask for more information, for example about the source of your funds.
Monitoring
We monitor deposits, withdrawals and trading for unusual activity and keep records as the law requires.
Payments
Deposits must come from, and withdrawals go to, accounts in your own name. We do not accept cash or payments from third parties.
Reporting
Where the law requires, we report suspicious activity to the authorities and may freeze accounts. We cannot always tell you when we do so.