About Us

The United Kingdom,like many other countries, has passed legislation aimed at preventing money laundering and fighting terrorist financing. Together with regulations, rules and guidance from industry, this legislation forms the cornerstone of AML / CFT obligations for UK exchanges and outlines offenses and penalties for non-compliance. FX Zone Express Ltd AML/CFT Policy is designed to ensure that Business meets the requirements and obligations for the financial services sector set out in UK legislation, regulations, AML/CFT law and industry guidance, including the need for adequate systems and controls in place to mitigate the risk of Business being used to facilitate financial crime. The AML Policy sets the minimum standards that FX Zone Express Ltd must meet and includes: i. The appointment of MLRO sufficient seniority, who have responsibility for oversight of compliance with relevant legislation, regulations, rules, and industry guidance. ii. Establishing and maintaining a Risk Based Approach (RBA) towards assessing and managing the money laundering and terrorist financing risks to the Business. iii. Establishing and maintaining risk-based customer due diligence, identification, verification and know your customer (KYC) procedures, including enhanced due diligence for those customers presenting higher risk, suchas Foreign Politically Exposed Persons (FPEPs) and Correspondent Banking relationships. iv. The maintenance of appropriate records for the minimum prescribed periods. v. The provision of appropriate management information and reporting to senior management vi. Procedures for reporting suspicious activity internally and to the relevant law enforcement authorities as appropriate. vii. Training and awareness for all relevant employees; and viii. Establishing and maintaining risk-based systems and procedures to monitor ongoing customer activity.

Fxzone Express Ltd are open from 10:00 am to 18:00 pm for six days a week.

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