Anti-Money Laundering (AML) Policy

Audacity Capital Limited is fully committed to preventing money laundering, terrorist financing, and other forms of financial crime. As a global proprietary trading firm, we operate in strict adherence to all applicable laws, international regulations, and best industry practices to maintain the highest standards of integrity. At Audacity Capital, we are committed to fostering a secure, transparent, and compliant trading environment. Our AML policy is reviewed regularly to ensure continued alignment with evolving regulations and industry best practices. We maintain a zero-tolerance stance toward money laundering or any abuse of our platform for illegal financial activities. For further details or compliance-related inquiries, please contact us at support@audacity.capital.

We comply with all relevant anti-money laundering and counter-terrorism financing legislation, including the UK Money Laundering Regulations, and international frameworks such as those established by the Financial Action Task Force (FATF). We take proactive steps to align with regulatory expectations in all jurisdictions where we operate.

We employ a comprehensive risk-based approach to assess and mitigate the risks of money laundering and terrorist financing. This approach allows us to identify high-risk users, tailor due diligence procedures, and allocate resources effectively to monitor and manage potential threats.

To remain compliant with global AML standards, Audacity Capital restricts access to our services from certain high-risk jurisdictions. This list is reviewed regularly and may be updated at our sole discretion. Please refer to our Terms and Conditions for the most current information.

All applicants must undergo a strict Know Your Customer (KYC) verification process prior to participating in any of our trading programs. This includes identity verification, proof of address, and, where necessary, enhanced due diligence for higher-risk clients.

We continuously monitor customer accounts, transactions, and trading behavior for signs of suspicious activity. Any anomalies or patterns indicative of potential money laundering are investigated and reported as required by law.

We securely maintain records of all customer information, identity documents, transaction data, and communication logs in accordance with applicable data retention laws and AML requirements.