Anti-Money Laundering Policy
Please read this document carefully.
Our commitment
MajestyFx is committed to preventing money laundering, terrorist financing and other financial crime. We apply procedures designed to detect and report suspicious activity.
Customer due diligence
We verify the identity of every client before an account is activated and may request further information on the source of funds or wealth.
Ongoing monitoring
We monitor accounts and transactions for unusual or suspicious patterns and may delay or refuse a transaction while we review it.
Payments
Deposits must come from an account in the client's own name. Withdrawals are normally sent back to the original funding source.
Reporting
Where required, we report suspicious activity to the relevant authorities and may not be able to tell you that we have done so.
Record keeping
We keep identification and transaction records for the period required by law.
Your cooperation
Please provide information and documents promptly when asked. Questions about this policy can be sent to info@mymajestyfx.com.
Last updated: 2026. Questions? info@mymajestyfx.com