Anti-Money Laundering Policy
MUIUX Markets Limited (hereinafter the “Company,” “IUX,” “we,” “us,” “our”) is committed to maintaining the highest standards of Anti-Money Laundering (hereinafter the “AML”) and Counter – Terrorism Financing (hereinafter the “CTF”) compliance. In adherence with laws and regulations requirements, the Company ensures to obtain, verify, and record information that identifies each person or entity opening an account (hereinafter the “Client” or “Customer”). This process aims to evaluate the effectiveness of the Company’s internal systems and controls, addressing any deficiencies, and ultimately combating the laundering of criminal proceeds, the financing of terrorism, and the proliferation of weapons of mass destruction. This Anti-Money Laundering Policy (hereinafter the “Policy”) forms an integral part of our agreement, policies, and terms & conditions that govern the relationship between IUX and the Client, which may be a legal entity or a natural person. Therefore, by entering into an agreement with the Company, the Client confirms that they have read, understood, and agreed to the terms of our Policy, as set out in this document. Money laundering — the process of converting funds received from illegal activities (such as fraud, corruption, terrorism, etc.) into other funds or investments that look legitimate to hide or distort the real source of funds.