Introduction
HMC Markets is committed to maintaining a secure platform and taking reasonable measures to prevent fraud, money laundering, terrorist financing, identity theft, and other unlawful activities.
1. Know Your Customer
HMC Markets may require users to provide identification and other information to verify their identity before accessing certain services or completing specific transactions.
2. Required Information
Depending on the circumstances, users may be asked to provide identification documents, proof of address, payment information, or other relevant information required for verification.
3. Purpose of Verification
KYC verification may be used to confirm user identity, protect accounts, prevent fraud, comply with applicable requirements, and maintain the security and integrity of the platform.
4. Source of Funds
Where appropriate, HMC Markets may request information regarding the source of funds or the purpose of a transaction.
5. Transaction Monitoring
Transactions and account activity may be reviewed for unusual, suspicious, fraudulent, or potentially unauthorized activity.
6. Suspicious Activity
HMC Markets may delay, reject, restrict, or review a transaction where there are reasonable concerns regarding fraud, money laundering, unauthorized activity, or other prohibited conduct.
7. Accurate Information
Users must provide accurate, complete, and up-to-date information. Providing false, misleading, or fraudulent information may result in account restrictions or termination.
8. Account Security
Users must maintain the confidentiality of their login credentials and must not allow unauthorized persons to access or operate their account.
9. Cooperation
Users are expected to cooperate with reasonable verification requests. Failure to provide required information may result in restrictions on certain platform services.
10. Data Protection
Personal information collected for KYC and AML purposes will be handled according to the HMC Markets Privacy Policy and applicable legal requirements.
11. Policy Updates
HMC Markets may update this AML & KYC Policy from time to time to reflect changes in its procedures, services, or applicable requirements.
12. Contact
For questions regarding verification or this AML & KYC Policy, users should contact HMC Markets through the official support channels available on the platform.
Important Notice
KYC and AML procedures may vary depending on the user's account, transaction, payment method, jurisdiction, and applicable requirements. Completion of verification does not guarantee approval of every transaction or service.