Agreements & Policies

AML Policy

At ZoraFX, we are committed to maintaining high standards of integrity, transparency, and compliance. We take appropriate measures to prevent money laundering, fraud, and other forms of financial abuse, ensuring a secure trading environment for all clients. Why AML Compliance MattersAnti-Money Laundering (AML) controls help protect both clients and the platform from financial crime. These measures are essential to maintaining trust, security, and the long-term stability of our services. Trading Activity & Withdrawals To ensure the legitimacy of withdrawal requests and comply with AML requirements, clients may be required to demonstrate genuine trading activity prior to withdrawal. As a minimum guideline, this may include: - Executing trades totaling at least 0.03 lots depending on the account balance. Maintaining positions for a minimum duration of 2 minutes If these conditions are not met, withdrawal requests may be temporarily held until verification is completed. How the Review Process Works Once a withdrawal request is submitted, our Compliance Team reviews the account’s activity. If additional verification is required, the client will be notified with clear instructions on the next steps. Our Commitment to Clients ZoraFX prioritizes transparency, account security, and fair access to funds. Our AML procedures are designed to protect clients while ensuring compliance with applicable international standards.