FXOpen NZ Compliance
FxOpen.com Representative
- Messages
- 3
Dear ilearn2t,
Please be advised:
1. The FXOpen Forum (hereinafter – the Forum) is designed to help the Customers of FXOpen Group of Companies (hereinafter – FXOpen) including FXOpen NZ Limited share their ideas and information with each other. The usage of the Forum is not subject to any AML/CFT regulation.
2. The provision of an access to the Forum is not related to the provision of financial services on OTC Forex market by FXOpen NZ Limited. All rights and obligations of FXOpen NZ Limited towards its Customers in respect to the financial services are defined in Customer Agreement at FXOpen | Account Documents.
3. With regard to the provision of financial services FXOpen NZ Limited is obliged to detect and prevent money laundering and terrorist financing on the terms specified in FXOpen AML Policy (AML (Anti-Money Laundering) policy), Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (Anti-Money Laundering and Countering Financing of Terrorism Act 2009 No 35 (as at 05 August 2013), Public Act ? New Zealand Legislation) and respective New Zealand legislation, please refer to Anti-Money Laundering and Countering Financing of Terrorism - dia.govt.nz.
4. FXOpen may pay to the Forum users the remuneration on the terms specified below Get Money for posting!! (hereinafter – the Remuneration). The Remuneration is paid from the own FXOpen funds.
5. The financial obligations of the Forum users towards each other are not subject to the FXOpen regulations.
6. Taking into account the facts mentioned above, due to the absence of illegal source of money paid to the Forum users and factual impossibility of ML stages (“placement”, “layering”, “integration”) by use of the Forum, we believe that the Forum and the Remuneration could not be used for ML/FT activity.
Yours sincerely,
Compliance Department, FXOpen NZ
Please be advised:
1. The FXOpen Forum (hereinafter – the Forum) is designed to help the Customers of FXOpen Group of Companies (hereinafter – FXOpen) including FXOpen NZ Limited share their ideas and information with each other. The usage of the Forum is not subject to any AML/CFT regulation.
2. The provision of an access to the Forum is not related to the provision of financial services on OTC Forex market by FXOpen NZ Limited. All rights and obligations of FXOpen NZ Limited towards its Customers in respect to the financial services are defined in Customer Agreement at FXOpen | Account Documents.
3. With regard to the provision of financial services FXOpen NZ Limited is obliged to detect and prevent money laundering and terrorist financing on the terms specified in FXOpen AML Policy (AML (Anti-Money Laundering) policy), Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (Anti-Money Laundering and Countering Financing of Terrorism Act 2009 No 35 (as at 05 August 2013), Public Act ? New Zealand Legislation) and respective New Zealand legislation, please refer to Anti-Money Laundering and Countering Financing of Terrorism - dia.govt.nz.
4. FXOpen may pay to the Forum users the remuneration on the terms specified below Get Money for posting!! (hereinafter – the Remuneration). The Remuneration is paid from the own FXOpen funds.
5. The financial obligations of the Forum users towards each other are not subject to the FXOpen regulations.
6. Taking into account the facts mentioned above, due to the absence of illegal source of money paid to the Forum users and factual impossibility of ML stages (“placement”, “layering”, “integration”) by use of the Forum, we believe that the Forum and the Remuneration could not be used for ML/FT activity.
Yours sincerely,
Compliance Department, FXOpen NZ