Anti-Money Laundering Policy
IUX Markets has the authority to prevent any actions of money laundering.
IUX Markets has improved the Anti-Money Laundering Policy to ensure our employees are properly compliant with money laundering laws and regulations, while providing foreign exchange services to customers.
IUX Markets is governed by the Anti-Terrorism Financing and Reduction of International Money Laundering Laws. We have designed the Anti-Money Laundering Policy to meet legal requirements and reduce the possibility of participating in money laundering via transactions in CFDs. Therefore, IUX Markets requires to collect the following documents; Proof of identification such as passport or driver’slicense. Proof of residency such as utility or phone bill.