Anti-Money Laundering Policy

Fairedge Trading is committed to preventing money laundering, terrorism financing, and any activity that facilitates the funding of illegal activity. We operate a risk-based AML program aligned with the FATF recommendations and applicable local regulation.

Customer due diligence

We verify the identity of every client using government-issued ID and proof of address. Enhanced diligence is performed on politically exposed persons (PEPs) and clients from high-risk jurisdictions.

Transaction monitoring

All deposits, withdrawals and trading activity are monitored in real time. Unusual patterns trigger automated alerts and manual review by our compliance team.

Source of funds

We may request documentation evidencing the source of funds or wealth at any stage of the relationship.

Reporting

Suspicious activity is reported to the relevant Financial Intelligence Unit in accordance with applicable law. We cooperate fully with authorities and will not tip off the subject of any report.

Prohibited activity

Accounts associated with sanctioned individuals, structuring, third-party funding, or fraud are closed without notice.