Anti-Money Laundering & Compliance Policy.

01Purpose

Leverage Markets is committed to preventing money laundering and terrorist financing in accordance with applicable international and local regulations.

02Policy Statement

We have established internal systems and procedures to detect, deter, and report suspicious activity, ensuring that our business is not used for illicit financial activities.

03Know Your Customer (KYC)

All clients must undergo a KYC process before accessing trading services. Required documents include:

• Government-issued ID or passport
• Proof of address (e.g. utility bill or bank statement)
• Proof of source of funds (if required)

04Customer Due Diligence (CDD)

We verify each client's identity and assess risk profiles based on various factors such as geography, business activity, and transaction volume. Enhanced due diligence is applied for high-risk clients and Politically Exposed Persons (PEPs).

05Ongoing Monitoring

All transactions are continuously monitored for unusual or suspicious activity. Any irregular patterns may result in account suspension or further investigation.

06Reporting Suspicious Activity

If we detect suspicious activity, we are obligated to report it to the relevant authorities without notifying the client.

07Record Keeping

We retain identification and transaction records for the period required by law, ensuring they are secure and accessible to regulators upon request.

08Sanctions Screening

Leverage Markets screens all clients against international sanctions lists and watchlists before account approval and periodically thereafter.

09Employee Training

All employees receive regular AML training to ensure awareness of money laundering risks and how to identify suspicious activity.

10Compliance Oversight

Our Compliance Department oversees the implementation of AML procedures, monitors ongoing activity, and ensures full regulatory compliance.

11Non-Compliance Consequences

Failure to comply with AML requirements may result in account closure and reporting to law enforcement authorities.

12Contact Information

For any compliance or AML-related inquiries, please contact:

Email: support@leveragemarkets.com
Address: Office 121, Global Link Business Centre, 37 Platon Ioseliani St, Tbilisi, Georgia