Anti-Money Laundering Policy
We will use its best efforts to actively comply with all anti-money laundering and anti-terrorism laws and regulations in accordance with applicable domestic and foreign laws.
Money will usually be returned to the deposit account in the name of the same beneficiary.
Refunds will normally be made to a deposit account in the name of the same beneficiary.
If you request a refund to an account other than the deposit account, it is up to you to decide how to handle that refund.
We may require additional documentation from our clients for internal periodic reviews in accordance with our regulatory obligations.
MHMarkets does not accept third party requests for money transfers or withdrawals under any circumstances.
Definition of Third Party A third party is any other person who is not the account holder.
The trading account name must exactly match the registered name of the account at the other financial institution in order to make a deposit or withdrawal.
Providing Additional Documentation The Customer Due Diligence (“CDD”) program requires us to verify the source of customer funds.
This is fundamental to complying with anti-money laundering laws and managing the risk of fraud.
Therefore, we may require you to provide a bank statement or credit card statement containing the following information: the account holder’s name (which must match the account name) and the last four digits of the account number and/or payment information to.
If you are unable to provide a copy of your bank statement, please submit an image of the front and back of your bank card.
The image must contain CVV2 digits (if available), all digits other than the last four digits of the card number.
Name and card expiration date must be clearly visible.
How to provide the required documents to MHMarkets Under no circumstances will MHMarkets accept third party money transfer or withdrawal requests.
You can choose to upload your documents by logging into the CRM system. Or send the documents by email to [email protected]
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