Commitment to Compliance
FortressFX Ltd is committed to the highest standards of compliance against money laundering (AML) and counter-terrorist financing (CTF). Our policy is designed to prevent risks related to illegal activities and to comply with international laws. We are legally obligated to obtain, verify, and record information identifying each person who opens an account, and we must report suspicious activity relevant to money laundering.

Understanding Money Laundering
Money laundering is the process of converting funds from illegal activities into legitimate-looking assets. It typically involves three stages:

• Placement: Introducing illegal funds into the financial system via deposits, purchases, or money transfers.

• Layering: Moving funds across accounts and instruments to obscure their origin.

• Integration: Reintroducing the cleaned funds as legitimate assets or investments.

FortressFX Ltd actively prevents any attempt to use its services for laundering funds, terrorist financing, or related criminal activities. We do not accept or pay in cash under any circumstances.

Company Procedures
FortressFX Ltd verifies the identity of all clients and applies measures consistent with AML/CTF laws and regulations. Compliance is ensured through:

• Know Your Client (KYC) and due diligence

• Monitoring customer activity

• Maintaining detailed records

Know Your Customer (KYC)
All clients must complete a verification procedure before using our services. Enhanced due diligence is applied to clients from high-risk jurisdictions.

Individual Clients
We collect personal information such as name, birthdate, country of origin, and residential address. Clients must provide one of the following identity documents:

• Valid passport

• Driver’s license with photograph

• National identity card

Additionally, proof of current permanent address (e.g., utility bill or bank statement not older than 3 months) is required.

Corporate Clients
Unlisted companies must provide documentation including:

• Certificate of incorporation

• Memorandum and Articles of Association

• Proof of registered address

• Board resolution authorizing account opening

• Director and beneficial owner identity documents

Monitoring and Record-Keeping
Customer activity is continuously monitored to detect suspicious transactions. Records of transactions and identification documents are retained for at least 7 years after account closure.

Measures Taken
If FortressFX Ltd suspects any activity related to money laundering or other criminal actions, we report it to regulatory authorities and may suspend or block accounts at our discretion.

Contact Us
For more information, please contact us at support@fortressfx.com.