Legal Documentation

AML Policy

Anti-Money Laundering & Counter-Terrorist Financing

Last updated: February 23, 2026

1. Purpose

RestroFX is committed to preventing money laundering, terrorist financing, and financial crime.

2. Client Due Diligence (KYC)

We require:

  • Proof of identity
  • Proof of address
  • Ongoing verification when necessary

3. Transaction Monitoring

All transactions are monitored for suspicious activity. Suspicious behavior may be reported to authorities.

4. Account Restrictions

Accounts may be frozen or closed if AML violations are suspected.

5. Record Keeping

Client data and transaction records are retained as required by law.

Contact Information

If you have any questions about our AML policy, please contact our compliance team at support@restrofx.com
Website: www.restrofx.com