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Money laundering is a serious global challenge, which involves making illicitly obtained money or assets appear legal. It includes the process of concealing the origin of money derived from criminal activities such as fraud, drug trafficking, or corruption. Terrorism financing, which is closely related, involves providing financial support or gathering funds with the knowledge that they will be used for terrorist activities.

Criminals often use various methods to legalize their illegally obtained funds. This may include using false or stolen identities or exploiting individuals who unknowingly become involved in fraudulent activities. Protecting against money laundering is critical to prevent the misuse of the financial system by criminal organizations and terrorists.

Laws Against Money Laundering

To prevent money laundering, all organizations involved in financial transactions are required to comply with anti-money laundering (AML) laws and regulations. This includes verifying the identity of their clients and cooperating with regulatory bodies, government agencies, and other financial institutions working to detect and combat money laundering. At DecodeEX, we are fully committed to adhering to AML laws, ensuring compliance with regulations, and taking the necessary measures to prevent money laundering and terrorism financing.

Client Identity Verification Procedure

As part of our commitment to anti-money laundering efforts, DecodeEX implements strict procedures to verify the identities of our clients. This verification process occurs during account registration, when processing non-trading operations, and as part of our ongoing monitoring activities. During this process, we may ask clients for personal information and use specialized verification systems to confirm the accuracy of the provided data. This procedure may take several business days to complete to ensure that all clients are properly identified and comply with regulatory requirements.

Compliance with the Privacy Agreement

At DecodeEX, we respect the privacy of our clients and ensure that any personal data collected is handled in accordance with our Privacy Agreement. The purpose of the identity verification procedure is solely to comply with anti-money laundering and terrorism financing laws, and not because we suspect any illegal activity. We value your cooperation and understanding as we work together to prevent financial crimes and maintain the integrity of the financial system.

By ensuring that all operations are conducted in accordance with strict anti-money laundering standards, DecodeEX protects its clients and the financial ecosystem from misuse. Your participation in these procedures helps to create a secure and trustworthy trading environment for all.

DecodeEX is a professional financial trading platform where you can follow top traders through the CopyTrading function. Simultaneously, our partnership with ORION Academy equips you with exceptional market strategies and comprehensive market analysis.
Financial services within the DecodeEX platform are provided by Decode Global Limited.
Decode Global Limited is a Vanuatu-based international business company (Registration Number: CN700415) authorized to conduct financial services business.
Decode Group announced that it also holds: Australian Financial Services License (NO: 246796), Australian Funds and Asset Management License (NO: 320497), Australian Digital Currency Trading License (NO: DCE100581837-001), St. Vincent Cryptocurrency Trading License (NO.25431BC 2019), United States Money Services Business License (NO:31000267367123).
Risk Warning: Any advice included in this website or correspondence is general advice only and is based solely on consideration of the investment or trading merits of the financial products alone, without taking into account the investment objectives, financial situation and particular needs (i.e. financial circumstances) of any individual. Prior to making any investment or trading decision based on the advice provided, it is imperative that the recipient thoroughly evaluates the suitability of such advice in relation to their financial circumstances. Additionally, they should meticulously review the Product Disclosure Statement pertaining to the relevant financial product, as furnished by their investment broker. Investing in over-the-counter derivatives entails substantial risks and may not be appropriate for all investors. You may potentially lose more than your initial capital. When acquiring derivative products, there is no entitlement, right, or obligation associated with the underlying financial asset.
Disclaimer: The content and materials disseminated on this platform serve solely as a means of general circulation and reference, and are not to be construed as, nor relied upon as an offer, invitation, solicitation, recommendation, or counsel for the acquisition, divestment, subscription, or disposal of any financial instruments or investment services. The information provided herein does not account for individual circumstances, financial goals, or specific requirements, and is subject to potential modifications without prior notification. In cases of uncertainty regarding the information presented, it is prudent to seek counsel from a qualified financial advisor or professional consultant. Please be advised that investment endeavours inherently carry risks, and the valuation of investment assets is subject to fluctuations. Past performance should not be considered indicative of future returns, and there is a possibility of incurring a loss of principal investment. It is advised not to base investment decisions solely on the content furnished in this communication.

Customer Acceptance Policy Clause
DecodeEX, as a professional financial trading platform, strictly adheres to global compliance and regulatory standards. Accordingly, DecodeEX and its affiliates do not accept customers from countries that are subject to international financial sanctions or embargoes, such as North Korea, Iran, Syria, and Cuba. Additionally, DecodeEX recognises and complies with the stringent financial regulations of countries such as the United States, the United Kingdom, Singapore, Australia, and member states of the European Union. Customers from these financially regulated jurisdictions are subject to enhanced compliance checks and must fully meet the respective regulatory requirements before accessing DecodeEX services. DecodeEX reserves the right to update this list of restricted or regulated jurisdictions at its sole discretion to align with evolving legal and regulatory frameworks.

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