Compliance

Anti-Money Laundering (AML) Policy

Fides International prioritizes the safety of its platform by implementing robust AML measures.

Objectives of Our AML Policy

  1. Prevent Illicit Activities: Detect and prevent money laundering, fraud, and terrorist financing.

  2. Compliance: Meet all applicable AML and CTF regulatory requirements.

  3. Awareness: Educate staff and customers about AML practices.

AML Measures

  1. Customer Due Diligence (CDD): Conduct thorough verification of user identities.

  2. Transaction Monitoring: Regularly monitor transactions for suspicious activities.

  3. Record-Keeping: Maintain accurate records of user transactions and communications.

  4. Reporting: Report suspicious activities to relevant regulatory authorities.

Terms and Conditions

Welcome to Fides International! These Terms and Conditions govern your use of our platform and services. By accessing or using our platform, you agree to these terms.

1. Definitions

  • “Platform” refers to the Fides International website and associated services.

  • “User” refers to anyone accessing or using the platform.

2. Eligibility Users must be at least 18 years old and comply with all local laws and regulations.

3. User Responsibilities

  • Provide accurate information during registration.

  • Use the platform only for lawful purposes.

  • Maintain the confidentiality of account credentials.

4. Investment Risks Investments carry inherent risks, and past performance does not guarantee future results. Users are advised to conduct their own research or consult financial advisors.

5. Fees and Charges All fees associated with our services are transparently displayed on our platform and are subject to change with prior notice.

6. Termination We reserve the right to suspend or terminate accounts that violate these Terms and Conditions.

7. Limitation of Liability Fides International is not liable for any losses arising from the use of our platform, except as required by law.

8. Governing Law These terms are governed by the laws of [Applicable Jurisdiction].

9. Amendments We may update these Terms and Conditions at any time. Users will be notified of significant changes.

10. Contact Us For any queries, please contact our support team

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