CFD Rocket AML & KYC Policy

This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy outlines the procedures and controls implemented by CFD Rocket to prevent money laundering, terrorist financing, fraud, and other illegal financial activities. Compliance with this policy is mandatory for all users of the Platform.

1. Customer Identification (KYC)

All customers must undergo identity verification before gaining access to trading or financial services. Verification includes:

• Full legal name, date of birth, and residential address.
• Government-issued identification (passport, ID card, driver’s license).
• Proof of address (utility bill, bank statement, or official document).

2. Ongoing Monitoring

CFD Rocket continuously monitors customer transactions to identify unusual or suspicious activity. This may include:

• Large or irregular transactions inconsistent with a user’s profile.
• Frequent deposits or withdrawals without clear purpose.
• Transactions involving high-risk jurisdictions.

3. Reporting Obligations

CFD Rocket complies with applicable AML regulations by reporting suspicious transactions to relevant financial intelligence units and regulatory authorities. Users may not be notified if a report is filed in connection with their account.

4. Prohibited Activities

Customers are strictly prohibited from using CFD Rocket for:

• Money laundering or terrorism financing.
• Fraudulent transactions or scams.
• Anonymous accounts or fake identities.
• Transactions intended to bypass regulatory requirements.

5. Risk-Based Approach

CFD Rocket applies a risk-based approach to customer due diligence. Higher-risk users may be required to provide additional information or undergo enhanced verification.

6. Data Protection

All personal information collected for AML and KYC purposes is securely stored and processed in accordance with our Privacy Policy.

7. Non-Compliance

Failure to comply with AML and KYC requirements may result in account suspension, termination, or reporting to regulatory authorities.

8. Contact Us

If you have questions about this AML & KYC Policy, please contact us at: support@CFD Rocket.com