Anti-Money Laundering (AML) Policy
Anti-Money Laundering (AML) Policy
ForexAiXchange is committed to preventing financial crimes including money laundering, fraud, and illegal financial activity.
The platform monitors transactions and account activity to detect suspicious patterns and protect our community.
ForexAiXchange does not act as a broker and does not execute trades for users.
Payments are only for software services, platform subscriptions, and analytical tools.
- AI-powered forex insights
- Market analysis tools
- Educational resources
ForexAiXchange does not hold or manage client trading funds.
The platform maintains a non-custodial model and only provides access to information and analytics.
The platform may monitor transactions to detect suspicious activity including:
- unusual payment patterns
- multiple linked accounts
- fraudulent payment methods
Prohibited Activities
- money laundering
- terrorist financing
- fraud
- identity theft
- stolen payment methods
