AML Policy

Quantrex Markets LLC is committed to preventing money laundering and the financing of terrorism. We maintain a comprehensive Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program in compliance with applicable laws and regulations.

We implement rigorous KYC procedures to verify the identity of all customers. This includes collection and verification of government-issued identification documents, proof of address, and source of funds documentation where required.

To ensure absolute compliance with global counter-terrorist financing (CTF) and Anti-Money Laundering (AML) standards, the platform maintains automated monitoring on funding velocity.

All external ledger transactions — including fiat and cryptocurrency deposits — are systematically tracked, converted into exact real-time USD fiat valuations based on institutional pricing indexes, and compiled under the user's cumulative funding profile.

Accounts exhibiting transactional imbalances or attempting unauthorized withdrawal pathways without meeting platform funding, KYC verification, or specified VIP deposit thresholds are flagged for formal administrative security reviews.

We employ advanced transaction monitoring systems to detect unusual patterns of activity that may indicate money laundering or other financial crimes. All suspicious activities are reported to relevant authorities as required by law.

We apply enhanced due diligence measures for high-risk customers including Politically Exposed Persons (PEPs), customers from high-risk jurisdictions, and transactions above certain thresholds. Additional documentation may be required in these cases.

We maintain comprehensive records of all customer identification documents and transaction records for a minimum period as required by applicable regulations. These records are available to regulatory authorities upon lawful request.

All staff involved in customer-facing activities and transaction processing receive regular AML/CTF training. This covers recognition of suspicious activity indicators, reporting obligations, and compliance procedures.

We are legally required to report suspicious transactions to the relevant financial intelligence units in applicable jurisdictions. We cooperate fully with law enforcement authorities in the investigation of financial crimes.

Quantrex FX screens all customers and transactions against applicable sanctions lists. We do not provide services to individuals or entities listed on any international or national sanctions list, including those maintained by OFAC, UN, EU, and other bodies.