Compliance

Vantor Markets has established this Anti-Money Laundering (AML) and Know Your Customer (KYC) policy to:

• Comply with applicable anti-money laundering regulations and international standards
• Prevent our services from being used for money laundering, terrorist financing or other financial crimes
• Protect clients and the company from financial crime risks
• Establish sound customer identification and due diligence procedures

All clients must complete the identity verification process before opening an account. You will need to provide the following documents:

Individual Clients:

• Proof of Identity: Valid passport, national ID or driver's license (must include photo, full name, date of birth)
• Proof of Address: Bank statement, utility bill or government letter dated within the last 3 months (must show name and address)
• Additional Requirements: Additional documents may be required based on risk assessment

Corporate Clients:

• Certificate of Incorporation
• Memorandum and Articles of Association
• Identification of Directors and Ultimate Beneficial Owners
• Authorization Documents for Representatives

We conduct ongoing monitoring of client trading activities to identify suspicious activity:

• Monitor trading patterns and amounts
• Regularly update client information
• Implement enhanced due diligence for high-risk clients
• Promptly report suspicious transactions

The following conduct is strictly prohibited:

• Opening an account using false or forged identity information
• Conducting trading activities on behalf of third parties
• Using services for money laundering or terrorist financing
• Circumventing or attempting to circumvent KYC procedures

Any violation of this policy may result in account freezing, service termination, and reporting to relevant law enforcement agencies.

All information collected during KYC procedures will be treated with strict confidentiality and used only for compliance purposes. We employ advanced encryption technology and security measures to protect your personal data. Please refer to our Privacy Policy for details.