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Anti-Money Laundering Policy

TurboForex collects and verifies the personal identification data of our account holders, while logging and tracking itemized statements of all the transactions that are carried out by our clients. Prior to opening an account with TurboForex a valid form of government-issued identification (Driver's License, State ID, or Passport), a proof of residence, and bank account information is required, along with your completed account application. Additionally, TurboForex tracks all suspicious transactions of our clients, and transactions executed under non-standard trading conditions.

All TurboForex client funds are held in separate, segregated accounts that are designated only for client deposits and withdrawals.

TurboForex monitors funding from various bank accounts outside of the account holder's home country.

TurboForex performs its actions on the basis of the anti-money laundering framework set forth by the Financial Action Task Force.

TurboForex neither accepts cash deposits nor disburses cash under any circumstances.

TurboForex does not accept third-party deposits of any kind.

TurboForex matches each deposit to the account name on file for that customer.

In case more than one payment method was used for a deposit, TurboForex will withdraw to corresponding methods and accounts up to the amount deposited, any additional funds will be withdrawn only to personal bank accounts of the client.

TurboForex reserves the right to refuse processing a transaction at any stage where it believes the transaction to be connected in any way to money laundering or criminal activity. In accordance with international law, TurboForex is not obligated to inform the client if suspicious activity is reported to any corresponding regulatory or legal bodies.

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