At Marketsall, we believe in transparency and open communication with our clients. That's why we have made our legal documents easily accessible on this page. These documents outline the terms and conditions of our services, as well as our responsibilities and obligations to our clients.
Please take the time to review the following documents before using our platform:
Terms and Conditions: This document outlines the terms and conditions of our services, including information on account opening, trading conditions, and dispute resolution.
Risk Disclosure Statement: This document provides important information on the risks associated with Forex trading. It is important to fully understand the risks involved before trading on our platform.
Privacy Policy: This document outlines our commitment to protecting the privacy and security of our clients information. It provides information on how we collect, use, and protect your personal data.
Know Your Customer (KYC): KYC is a regulatory framework implemented by financial institutions and other businesses to verify and gather essential information about their customers. The aim is to prevent money laundering, terrorist financing, fraud, and other illicit activities. In Mauritius, the Financial Intelligence and Anti-Money Laundering Act (FIAMLA) governs the KYC requirements.
Key elements of Mauritius' KYC policies include:
Anti-Money Laundering (AML): AML refers to the measures taken to detect, prevent, and deter money laundering and terrorist financing. Mauritius has implemented various laws and regulations to combat these illegal activities, including the FIAMLA.
Key aspects of Mauritius' AML policies include:
Documentation: In Mauritius, the required documentation for KYC and AML compliance typically includes:
It's important to note that the specific requirements and documentation may vary based on the type of institution, the nature of the business relationship, and the level of risk associated with the customer.