AML / CTF / KYC Policies

The Afterprime AML/CTF policy and procedures are focused around adherence to international guidelines that make sure your funds are held securely and our risk of facilitating criminal enterprise is minimized.

• Afterprime monitors activity involving bank accounts outside of a client’s country of registration.
• Afterprime neither accepts or disburses cash under any circumstances.
• Afterprime matches each remittance to the account name on file for that client, so as to ensure that funds are always allocated to the matching entity.
• Afterprime does not support third party payments.
• Afterprime reserves the right to refuse processing a transaction at any stage where it believes there to be an AML/CTF or criminal concern. In accordance with international law, Afterprime is not obligated to inform the client if suspicious activity is reported to any corresponding regulatory or legal bodies.

An individual trading account can be opened after providing a primary identification document such as drivers license or passport and one proof of address document such as a utility bill or bank statement.

Afterprime does not accept clients from:

Australia, USA, North Korea, Iran, Ontario (Canada), Ivory Coast, Russia, Ukraine and Puerto Rico.

Accounts are approved using a combination of electronic and manual verification and can be done in a few minutes if the details provided in your application and documents match. We aim to approve all customers as fast as possible and can help on live chat if you want to be approved immediately.

Afterprime may ask for additional documents from time to time in order to meet ongoing Anti-Money Laundering/Counter-Terrorism Financing obligations. This is perfectly normal for all financial institutions and may mean a bank statement or transfer slip as proof of funds, source of funds, or similar.