AML & KYC

At https://insideroption.com and its affiliates (collectively referred to as the "Company"), it is our strict policy to prevent and actively combat money laundering, terrorism financing, and any criminal activities. All officers, employees, and affiliates must strictly follow these standards to ensure the Company's services are not misused for illegal activities.

In this context, money laundering is defined as actions taken to hide or disguise the true source of illegally obtained funds, making them appear legitimate.

Typically, money laundering occurs in three phases:

• Placement: Illicit cash enters the financial system.
• Layering: The funds are moved around to distance them from their criminal origins.
• Integration: The money is reintroduced into the economy as seemingly lawful assets.

Terrorist financing, while similar, may involve legal funds intended for illegal uses, bypassing the need for criminal origin.

Employees who deal directly or indirectly with clients must be aware of and comply with all laws and regulations related to anti-money laundering and customer verification, as part of their daily duties.

To support this policy, the Company has implemented a comprehensive and ongoing compliance program that ensures adherence to legal requirements and protects against the risk of money laundering and terrorism financing across all departments and affiliated entities.

Every affiliate of the Company must comply fully with the Company's AML and KYC procedures.

Identification documents and service records must be stored for at least the period mandated by local regulations.

All new employees must undergo anti-money laundering training during their onboarding process. Additionally, relevant employees are required to complete annual AML and KYC training, with more specialized training provided for those who handle these responsibilities daily.

Clients must comply with all applicable laws, including international laws, aimed at preventing illegal trade, financial fraud, money laundering, and the legitimization of illicit funds.

Clients must not be involved, directly or indirectly, in any illegal financial activities through the platform.

Clients guarantee that all funds deposited into their accounts are from legitimate sources, legally owned, and rightfully available for their use.

The Company reserves the right to perform KYC and/or AML/CTF (Counter-Terrorist Financing) procedures on clients according to the laws of Saint Vincent and the Grenadines. Clients must provide necessary identification and documentation when requested. Failure or refusal to do so may lead the Company to delay deposits, trade executions, withdrawals, or even suspend services until the documents are verified.

If any suspicious or fraudulent financial activities are detected—such as the use of stolen credit cards or chargebacks—the Company may suspend services, freeze client accounts, cancel transactions, and investigate the source of the funds before resuming operations.

During investigations, the Company may request copies of identity documents (e.g., passports), bank cards used for deposits, and other materials to verify the lawful origin and ownership of the funds.

Clients are prohibited from using the Company's services or software for any illegal or fraudulent activities, including money laundering, under the laws of either the client's jurisdiction or the Company's.

The Company's decision to refuse suspicious transactions does not create any civil liability towards the client or third parties for failing to fulfill any obligations towards them.