Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. These products may not be suitable for all investors. It is important to fully understand the risks involved and seek independent advice if necessary. You should carefully consider whether you understand how CFDs work and whether you can afford to take the high risk of losing money. The value of your investment may go down as well as up.
Please review our Legal Documents to understand the risks involved before you invest. See your rights and responsibilities as a retail client.
AML Policy
As an Authorised Investment Dealer licensed by the Financial Services Commission (FSC), Mauritius, Pairmetric Trading Ltd applies anti-money laundering and countering the financing of terrorism (AML/CFT) controls to its client relationships.
Customer due diligence
Identity and address verification is carried out before a live account can deposit or trade, in line with the AML/CFT obligations applicable to FSC-licensed entities in Mauritius.
Ongoing monitoring
Account activity, including deposits, withdrawals and trading patterns, is monitored on an ongoing basis for behaviour inconsistent with a client's declared profile.
Source of funds
Clients may be asked to provide evidence of the source of deposited funds, particularly for larger or otherwise unusual transactions.
Reporting obligations
Suspicious activity is escalated internally and, where required by law, reported to the relevant authorities in Mauritius.
Looking for the full document?
This page is a plain-language summary, not the full legally binding document. If you need the complete text, have a question about a specific clause, or require a copy for your records, our support team can help.
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