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