ANTI-MONEY LAUNDERING STATEMENT

"Money laundering" refers to the illicit process of disguising the origin, ownership, control, or destination of unlawfully obtained funds. HeroFX takes a staunch stand against money laundering activities and is committed to abiding by rigorous procedures to prevent any such actions through our platform.

ESTABLISHED PROCEDURES

HeroFX steadfastly upholds a robust anti-laundering policy aimed at identifying any suspicious activities, whilst striving to maintain a seamless experience for our genuine and legitimate clientele. We are devoted to fully supporting government efforts in combating illegal financial transactions. Accordingly, HeroFX abides by stringent compliance measures that include verification of client identities and maintaining comprehensive records of all client-related financial transactions. These records are kept in order to facilitate any potential investigations and ensure seamless transactions.

HeroFX is duty-bound to report any suspicious transactions, and misuse of our service can lead to criminal prosecution, as we are required to report such activities to the relevant authorities. As a key part of our measures to deter money laundering and associated illicit activities, HeroFX does not process cash transactions, whether deposits or withdrawals. We reserve the right to suspend or decline to process a transaction at any phase if we suspect the transaction could be linked to money laundering, criminal activity, or third-party funding. As per international law, we are not obliged to notify the client that their suspicious activity has been reported to the appropriate authorities.

COMPLIANCE FRAMEWORK

HeroFX has established a compliance framework to meet its formal legal obligations. This includes the appointment of a dedicated compliance officer, the development of pertinent policies, and regular reviews of their implementation. HeroFX is committed to regularly providing its employees with training on updates to anti-money laundering procedures as may be necessitated by changes in international law.