Anti-Money Laundering (AML) Policy

This Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy establishes comprehensive risk management procedures across all operations of Majesty FX, operated by MajestyFX Ltd (Registration No. 202500773, Saint Lucia IBC) and affiliated clearing entity Majesty Financial Services Ltd (Registration No. 26824 BC 2022, St. Vincent and the Grenadines). The policy is designed to prevent, detect, and mitigate illicit transactions, money laundering, and terrorist financing.

Majesty FX enforces strict compliance with international statutory standards, including Financial Action Task Force (FATF) recommendations, Wolfsberg principles, and applicable financial directives governing International Business Companies. The firm maintains zero tolerance for financial crimes, tax evasion, and sanctions evasion.

All prospective clients must complete mandatory Know Your Customer (KYC) onboarding before any trading or withdrawal permissions are granted. This includes certified proof of identity (passport, national ID) and recent proof of address (utility bill, bank statement within 90 days). Enhanced Due Diligence (EDD) is systematically applied to Politically Exposed Persons (PEPs) and high-risk jurisdictions.

All deposit, trading, and withdrawal transactions are continuously monitored by automated fraud and compliance detection systems to flag deviations from declared wealth profiles, rapid deposit-withdrawal cycling, or abnormal volume spikes.

Where suspicious or unauthorized transactions are detected, our Compliance Officer files mandatory Suspicious Activity Reports (SAR) with the competent Financial Intelligence Units (FIU) in accordance with statutory obligations.

All customer verification records, account documentation, and financial transaction histories are stored in tamper-proof encrypted archives for a statutory minimum of 5 years following account closure.

All employees, account managers, and executive officers participate in regular professional AML compliance certification programs to ensure thorough familiarity with emerging typologies and sanction lists.

Majesty FX strictly prohibits: anonymous accounts; third-party payments or cash deposits; transactions originating from FATF-blacklisted or sanctioned territories; and structuring or smurfing designed to evade transaction thresholds.

We maintain open channels with international law enforcement and regulatory authorities, providing full forensic cooperation and lawful disclosures during legitimate inquiries.

This policy is reviewed and audited annually by our Compliance Committee to adapt to regulatory updates and technological developments in global financial governance.