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Afterprime / Legal Documents / AML/CTF & KYC Policies

AML / CTF / KYC Policies

In accordance with the Anti-Money Laundering and Counter Terrorism Financing laws, we are required to verify your identity and current residential address prior to trading.

Afterprime - ALM/CTF/KYC

Verifying Your Identity.

In accordance with the Anti-Money Laundering and Counter Terrorism Financing laws, we are required to verify your identity and current residential address prior to trading.

Your Primary ID must show full name and date of birth, and full name must match your application.

  • Identity document (Primary ID) examples:

    Passport | National ID | Driver's License

  • Proof of Address examples:

    Bank or Credit Card Statement | Utility Bill | Government-Issued Document

Your Proof of Address must be issued within the last 120 days (6 months), and clearly show your full name and residential address. We can accept another form of primary ID but this must contain your residential address. Proof of ID must be valid for at least 6 months at the time of submission.

Popular FAQs

What AML Policies do we adhere to?

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.

What documents are required to open a trading account?

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.

What countries, territories, and states does Afterprime not accept clients from?

Afterprime does not accept clients from:

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

How long does it take to approve my Afterprime trading account?

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.

What other information may Afterprime collect?

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.

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Customer Notice

Trading CFDs and FX is high risk and not suitable for all investors. Losses can exceed your initial investment. Any Information or advice contained on this website is general in nature and has been prepared without taking into account your objectives, financial situation, or needs. Our Risk Disclosures and Legal documents should be considered before deciding to enter into any derivative transactions.

The information on this site is not directed at residents of the following countries: Australia, United States, China, New Zealand, Japan, and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

Afterprime Ltd (Seychelles company registration number 8426189-1) is a Securities Dealer, authorised by the Financial Services Authority (FSA) with licence number SD057. The registered office of Afterprime Ltd is 9A CT House, 2nd floor, Providence, Mahé, Seychelles.

Afterprime Ltd (BVI Company registration number 1519429) is authorised to provide financial technology and brokerage support services. The registered office of Afterprime Ltd is Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands VG1110.

Payment processing performed by SC Afterprime Limited a Cyprus incorporated company with registration number HE 615319 and registered office at Archiepiskopou Makariou ΙΙΙ, 160, 1st Floor, 3026, Limassol, Cyprus.

The entities above are duly authorised to operate under the Afterprime brand and trademarks.