سياسة مكافحة غسيل الأموال

Markets DL collects and verifies the personal identification data of our account holders, while logging and tracking itemized statements of all the transactions that are carried out by our clients. Prior to opening an account with Markets DL a valid form of government-issued identification (Driver’s License, State ID, or Passport), a proof of residence, and bank account information is required, along with your completed account application. Additionally, Markets DL tracks all suspicious transactions of our clients, and transactions executed under non-standard trading conditions.

  • All Markets DL client funds are held in separate, segregated accounts that are designated only for client deposits and withdrawals.
  • Markets DL monitors funding from various bank accounts outside of the account holder’s home country.
  • Markets DL performs its actions on the basis of the anti-money laundering framework set forth by the Financial Action Task Force.
  • Markets DL neither accepts cash deposits nor disburses cash under any circumstances.
  • Markets DL does not accept third-party deposits of any kind.
  • Markets DL matches each deposit to the account name on file for that customer.
  • Markets DL reserves the right to refuse processing a transaction at any stage where it believes the transaction to be connected in any way to money laundering or criminal activity. In accordance with international law, Markets DL is not obligated to inform the client if suspicious activity is reported to any corresponding regulatory or legal bodies.

ACCOUNT OPENING PROCEDURES – KNOW YOUR CUSTOMER POLICY (KYC)

Prior to opening an account, Markets DL shall document the identity, nature of business, income, source of assets, and investment objectives of each prospective customer.

While we welcome clients from all over the globe, governmental restrictions along with our company policies prohibit Markets DL from opening accounts originated from the following restricted and/or OFAC sanctioned countries:

Afghanistan Fiji Namibia
Angola Former Yugoslavia Niger
Belarus Gambia Nigeria
Bolivia Ghana North Korea
Botswana Guinea Bissau Pakistan
Burma (Myanmar) Guinea Conakry Senegal
Cambodia Iran Sierra Leone
Central African Republic Iraq Somalia
Cote d’Ivoire (Ivory Coast) Kyrgyzstan Syria
Cuba Lebanon Tanzania
Democratic Republic of Congo Lesotho Togo
Ecuador Liberia Uganda
Eritrea Libya Yemen
Ethiopia Mali Zimbabwe
United States of America

ACCOUNT OPENING REQUIREMENTS AND FRAMEWORK:

Photo ID – The following are acceptable forms of photo identification:

 

  • A valid passport
  • A valid government ID, such as a Driver’s License or State ID
  • A valid National Identity Card
    *Please note that all photo IDs are verified through third-party compliance software.
    Proof of Residence – The following are acceptable forms of proof of residence:
  • A utility or phone bill, or a bank statement
  • All proof of residences must be current and not outdated by more than 90 days

BANK ACCOUNT REQUIREMENTS

  • All Markets DL account holders must have a valid bank or credit card account in their name
  • The bank statement should show their name and the same registered address as their application

FUNDS WITHDRAWAL PROCEDURES

The withdrawal process at Markets DL detailed below, is structured around strict guidelines to make sure that funds are securely sent back to their originating source.

  • Markets DL customers must complete a signed paper or digital withdrawal request containing their correct account information.
  • The withdrawal form is submitted to the Markets DL Accounting department for processing. The Accounting department confirms the account balance, verifies that there are no holds or withdrawal restrictions on the account, and then approves the withdrawal request, pending approval by the treasury team.
  • The Markets DL treasury team reviews all withdrawal requests approved by the Accounting department, verifying the original funds are withdrawn via the same method of deposit and to the account holder on file. The treasury team also examines the withdrawal request against the customer’s deposit history to make sure there is no suspicious activity, and verifies the bank account on file.
  • Withdrawal requests approved by the Markets DL treasury department are sent back to the accounting department, and the funds are released to the client.
  • In the event that a withdrawal is flagged for suspicious activity, the withdrawal is placed on hold, pending further investigation by Markets DL management staff.
  • Markets DL Management partners with the treasurt team to see if further action needed and which, if any, relevant regulatory bodies need to be contacted.