AML Policy

Lunaforex is committed to preventing money laundering, terrorist financing, and other financial crimes. We maintain an Anti-Money Laundering (AML) program designed to comply with applicable laws and regulations in the jurisdictions in which we operate.

Before opening an account, all clients must complete our Know Your Customer (KYC) process, which includes verifying identity, address, and, where applicable, source of funds. We may request additional documentation at any time to maintain compliance.

We may require clients to provide information about the source of funds used for trading and the source of their overall wealth, particularly for larger deposits or where activity appears inconsistent with the client's profile.

We monitor client transactions and account activity on an ongoing basis to detect patterns that may indicate money laundering, terrorist financing, or other illicit activity. Suspicious activity is escalated for internal review and reported to the relevant authorities where required.

We screen clients against applicable sanctions lists and do not knowingly provide services to individuals or entities that are subject to sanctions, or who are residents of jurisdictions subject to comprehensive sanctions.

We retain client identification records, transaction records, and related documentation for the period required by applicable law, and may provide such records to regulators or law enforcement upon lawful request.

Our employees receive regular training on AML obligations, red flags for suspicious activity, and the procedures for escalating concerns internally.

If you become aware of any activity on our platform that may violate this AML Policy, please report it to us immediately so that we can investigate.

For questions about this AML Policy or to report suspicious activity, please contact our compliance team at compliance@lunaforex.com .