FinFx Pro provides complete training solutions for all the segments of market, ranging from Currency, Commodities, Global Indices and Individual Stocks. FinFx Pro’s arsenal of training platform supports all kinds of activities ranging from manual to social investing. We are known for our transparency, integrity and excellence in all areas of services. FinFx Pro has always strived to bridge the gap between the experiences received by retail clients versus that received by institutional clients. Our servers are co-located in Amsterdam, facilitates with Direct connectivity that ensures our retail clients have access to same level of technology that was only enjoyed by the most sophisticated clients till date.
Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.
FinFx Pro holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.
FinFx Pro aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.
When you deposit funds we will require the following documents:
- A copy of your valid passport with the signature page
- Copies of your credit cards, used to make the deposit (Front side with only the 4 last digits visible, back side with the CVV covered).
- A copy of a recent utility bill in your name and address
- A signed purchase history of your online transactions
If you have any questions please don’t hesitate to contact our customer support at support@FinFxPro.com
When Do I Need To Provide These Documents?
We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit. Some circumstances may require us to request these documents before allowing any other activities in your account. Please note that if we will not receive the required documents on file, your account can be de-activated and any further training sessions will be cancelled.
How Can I Send You These Documents?
Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to support@FinFxPro.com or to another support agent that may contact you.
How Do I Know My Documents Are Safe With You?
FinFx Pro holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process. We thank you for your cooperation.
FinFx Pro is committed to the highest standards of the Anti-Money Laundering (AML) compliance and Anti-Terrorist Financing and requires the management, and employees to follow the named standards.
FinFx Pro , like most companies providing services on the financial market, adheres to the principles of Anti-Money Laundering and actively prevents any actions that aim or facilitate the process of legalizing of illegally gained funds. AML policy means preventing the use of the company’s services by criminals, with the aim of money laundering, terrorist financing or other criminal activity.
For this purpose, a strict policy on the detection, prevention and warning of the corresponding bodies of any suspicious activities was introduced by the company. Moreover, FinFx Pro has no right to report clients that the law enforcement bodies are informed on their activity. A complex electronic system for identifying every company’s client and conducting a detailed history of all operations was introduced as well.
The company reserves the right to suspend any client’s operation, which can be regarded as illegal or, may be related to money laundering in the opinion of the staff.
FinFx Pro will make sure that it is dealing with a real person or legal entity. FinFx Pro also performs all the required measures in accordance with applicable law and regulations, issued by monetary authorities. The AML policy is being fulfilled within FinFx Pro by means of the following:
- Know your customer policy and due diligence
- Monitoring of client activity
- Record keeping
KNOW YOUR CUSTOMER AND DUE DILIGENCE
Because of the company’s commitment to the AML and KYC policies, each client of the company has to finish a verification procedure. Before FinFx Pro starts any cooperation with the client, the company ensures that satisfactory evidence is produced or such other measures that will produce satisfactory evidence of the identity of any customer or counterparty are taken. The company as well applies heightened scrutiny to clients, who are residents of other countries, identified by credible sources as countries, having inadequate AML standards or that may represent a high risk for crime and corruption and to beneficial owners who resides in and whose funds are sourced from named countries.
Individual Clients During the process of registration, each client provides personal information, specifically: full name; date of birth; origin; complete address, including phone number and city code. A client sends the following documents (in case the documents are written in non-Latin characters: to avoid any delays in the verification process, it is necessary to provide a notarized translation of the document in English) because of the requirements of KYC and to confirm the indicated information:
- A high-resolution copy of the first page of local or international passport, where the photo and the signature are clearly seen, or a copy of driver’s license with the same requirements. The indicated documents must be valid at least 6 months from the filing
- A high-resolution copy of a receipt of utility services payment or bank statement, containing the full client’s name and the actual place of residence. These documents should not be older than 3 months from the date of
Corporate Clients In case the applicant company is listed on a recognized or approved stock exchange or when there is independent evidence to show that the applicant is a wholly owned subsidiary or a subsidiary under the control of such a company, no further steps to verify identity will normally be required. In case the company is unquoted and none of the principal directors or shareholders already has an account with FinFx Pro , the official provides the following documents because of the requirements of KYC:
- a high-resolution copy of the certificate of incorporation/certificate;
- an extract from the Commercial Register, or equivalent document, evidencing the registration of corporate acts and amendments;
- names and addresses of all officers, directors and beneficial owners of the corporate entity;
- A high-resolution copy of Memorandum and Articles of Association or equivalent documents duly recorded with the competent registry;
- Evidence of the company’s registered address and the list of shareholders and directors;
- Description and nature of business (including the date of commencement of the business, products or services provided; and the location of principal business).
#27, Old Gloucester Street,
Contact: +44 7452240979
Bin alsheikh holdings complex,
#206, Manjeera Majestic Commercial,
JNTU-Hitech City Road,
Dharma Reddy Colony,
Hyderabad – 500072
#1003, Office One, Hoodi Circle
White Field, Bengaluru – 560048
#312, 6th floor, Gee gee emerald,
Valluvar Kottam High Rd,
Chennai – 6000034