AML Policy

1. Commitment to Compliance

Algo Trading is committed to maintaining the highest standards of regulatory compliance and preventing financial crimes including money laundering, terrorist financing, and fraud.

2. Know Your Customer (KYC)

We collect and verify customer information during registration including:

• Full legal name and date of birth
• Address and contact information
• Government-issued ID verification
• Source of funds information
• Beneficial ownership disclosure

3. Customer Due Diligence (CDD)

We conduct thorough due diligence on all customers, including:

• Enhanced due diligence for high-risk customers
• Ongoing transaction monitoring
• Periodic review of customer information
• Sanction screening against international watchlists

4. Suspicious Activity Reporting

We report suspicious transactions to relevant authorities as required by law. Suspicious activity includes unusual trading patterns, structuring, or unexplained sources of funds.

5. Sanctions Compliance

We maintain compliance with international sanctions programs and do not serve customers in restricted jurisdictions or those on international watchlists.

6. Record Keeping

We maintain detailed records of all customer information and transactions for a minimum of 5 years, available for regulatory inspection.

7. Training and Compliance

All staff members receive regular AML/KYC training and compliance updates to ensure proper implementation of this policy.