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Exchangeness of trade

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Prevention of Money Laundering

Purpose of Personal Data Collection

EXNESS (hereinafter the "Company") shall be entitled to request confirmation of the Client's personal data for the purpose of identity verification. The Company's specialists have developed a proprietary system of verification to determine the Client's identity and protect the payment system for which personal data is required.

Cases of Identity Verification

Everyone who registers with the Company goes through identity verification, which may take several days. Likewise, the Company may periodically send its clients requests for identity verification.

Purpose of Personal Data Verification

Criminal organizations need a regular inflow of funds and get money using a number of illegal methods. Such criminals and terrorists frequently steal the identities of individuals who have nothing to do with their crimes. That is why identity verification is so important to prevent crimes and terrorist acts. The Company's request for identity verification shall not mean that the Client is under any suspicion, and personal data received from the Client shall be stored in accordance with the Privacy Policy.

The Company shall cooperate with law enforcement and financial institutions to prevent money-laundering.

Every client must cooperate in order for the Company's anti-crime and anti-terrorism efforts to be successful.

EXNESS (CY) LTD (registration number HE 293057) is authorized and regulated by CySEC (Cyprus Securities and Exchange Commission), license number 178/12.
EXNESS LIMITED (registration number 3570551) is listed on New Zealand's Financial Service Provider Register (No. FSP181164) and is also a member of the Financial Dispute Resolution Service.
EXNESS LIMITED (VC), registration number 21927 (IBC 2014).
FDR Registration ISO standard 9001:2008
VeriSign Sertificate
SecurityMetrics Sertificate
The information on this website may only be copied with the express written permission of EXNESS.
General Risk Warning: CFDs are leveraged products and as such loses may be more than the initial invested capital. Trading in CFDs carry a high level of risk thus may not be appropriate for all investors. The investment value can both increase and decrease and the investors may lose all their invested capital. Under no circumstances shall the Company have any liability to any person or entity for any loss or damage in whole or part caused by, resulting from, or relating to any transactions related to CFDs.