Anti-Money Laundering Policy
Capmb.com does not tolerate money laundering and supports the fight against money launderers. Capmb.com follows the guidelines set by the UK’s Joint Money Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.
Capmb.com now has policies in place to deter people from laundering money. These policies include:
Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.
Money Laundering usually follows three stages:
Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds.
Capmb.com directs funds withdrawals back to the original source of remittance, as a preventative measure.
International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.
These guidelines have been implemented to protect Capmb.com and its clients.
For questions/comments regarding these guidelines, please contact us at firstname.lastname@example.org
Term and Conditions
Deposit Withdrawal Policy
Know your Customer
Anti Money Laundering
High Risk Investment
Trading foreign exchange and binary options carries a high level of risk, and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade foreign exchange and binary options you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange and binary options trading, and seek advice from an independent financial advisor if you have any doubts
ALL ISSUES RELATES TO THIRD PARTY SERVICES INCLUDING WITHOUT LIMITATION ROBOTS, ALGO TRADING, SIGNALS AND SOFTWARE ARE PROVIDED BY A THIRD PARTY (AFFILIATE) AND THE PLATFORM DOES NOT ENDORSE ANY VENDORS OR HOLD ANY LIABILITY FOR ANY INCIDENTAL, CONSEQUENTIAL, DIRECT, INDIRECT, SPECIAL OR PUNITIVE DAMAGES (INCLUDING, WITHOUT LIMITATION, DAMAGES FOR LOSS OF BUSINESS, LOSS OF PROFITS OR LOSS OF USE) AND THE USE OF IT IS SUBJECT TO YOUR DISCRETION AND AT YOUR OWN RISK.
The website http://www.capmb.com/ is operated and owned by Joshua Development Limited, duly incorporated in Dominica (registration number: 18652). Address: 3rd Fl. C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, Dominica, 00152.
Credit card clearing and billing are processed by Joshua Consulting Ltd. Office 7 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN.
Joshua Development Limited is authorized to operate http://www.capmb.com/ by Astra Financial Limited, a company duly incorporated in The Republic of Vanuatu and regulated by the VFSC (Vanuatu Financial Services Commission) as holder of a dealer in securities license (number: 300266).