Anti-Money Laundering Policy
Our AML and Know-Your-Customer commitments that keep client funds and the platform secure.
Last updated: March 2026
1. Purpose
GIO4X is committed to preventing money laundering and terrorist financing. This policy outlines the procedures and controls in place to detect, prevent, and report suspicious activities.
2. Know Your Customer (KYC)
All clients must complete identity verification before accessing trading services. Required documents include government-issued photo ID and proof of address dated within the last 3 months.
3. Transaction Monitoring
We monitor all transactions for unusual patterns including large deposits, rapid withdrawals, deposits from multiple sources, and trading patterns inconsistent with the client's profile.
4. Reporting
Suspicious activities are reported to the relevant financial intelligence units. GIO4X employees are trained to identify red flags and escalate concerns through the proper channels.
5. Record Keeping
All client identification documents and transaction records are retained for a minimum of 5 years in compliance with regulatory requirements.
6. Staff Training
All employees receive regular AML training to ensure awareness of current regulations, typologies, and reporting obligations.