Anti-Money Laundering Policy

Easy Capital Limited, trading as EasyCapitalPath ("we", "us", "our"), is committed to preventing money laundering, terrorist financing, and other financial crime. This policy summarises the measures we apply to detect and deter the misuse of our services.

1. Our Commitment

We take a risk-based approach to anti-money laundering ("AML") and counter-terrorist-financing ("CTF") and seek to comply with applicable laws and good-practice standards. We do not knowingly enter into business relationships with individuals or entities involved in criminal activity.

2. Know Your Customer (KYC)

Before you can transact, we carry out customer due diligence. This may include verifying:

• your identity, using government-issued identification;
• your residential address, using a recent utility bill or bank statement;
• the source of your funds where required.

We may apply enhanced due diligence to higher-risk clients and transactions, and we may request updated documentation at any time.

3. Ongoing Monitoring

We monitor account activity for patterns that may indicate suspicious or unusual behaviour. Transactions that are inconsistent with a client's known profile may be reviewed, delayed, or reported to the relevant authorities.

4. Payment Policy

To reduce the risk of money laundering, funds are generally returned to the same source from which they were deposited. We do not process third-party payments — the account holder must be the owner of the payment method used.

5. Record Keeping

We retain identification and transaction records for the period required by applicable law, so that they are available to authorities where lawfully requested.

6. Reporting

Where we identify activity we reasonably suspect to be linked to money laundering or financial crime, we may report it to the appropriate authorities and are not permitted to "tip off" the client concerned.

7. Prohibited Activity

Use of our services for money laundering, fraud, sanctions evasion, or any other illegal purpose is strictly prohibited and will result in account closure and, where appropriate, referral to the authorities.

8. Contact

Questions about this policy can be sent to support@easycapitalpath.com.