Legal
AML Policy
Anti-money laundering and fraud-prevention standards used to protect the Alpha Forex Capital platform.
Identity and payment checks
We may request identity, billing, or account ownership information before issuing access, certificates, or payouts.
Accounts may be reviewed for duplicate identities, suspicious payment behavior, chargeback abuse, or policy violations.
Prohibited activity
Users must not use the platform for fraud, sanctions evasion, unauthorized payment activity, money laundering, or identity misrepresentation.
We may suspend or terminate access when activity appears abusive, fraudulent, or inconsistent with platform rules.
Record keeping and reporting
We may retain records needed for compliance, fraud prevention, dispute handling, and legal obligations.
Where required, suspicious activity may be escalated to payment partners, compliance providers, or relevant authorities.
Questions about this policy? Contact [email protected].