How do you comply with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations?
At In2Markets Ltd, we take your security and financial transparency seriously. We follow the Cyprus Anti-Money Laundering and Counter-Terrorist Financing Law (Law 188(I)/2007) and the Directives of the Cyprus Securities and Exchange Commission (CySEC). Before opening an account, we verify each Client’s identity, address, and, when needed, the source of funds.
Our Anti-Money Laundering Policy is regularly updated to reflect EU and CySEC requirements, and our team receives ongoing training to ensure compliance and protect our clients.