Anti-Money Laundering (AML) Policy

Anti-Money Laundering Policy Statement

Avora Markets is committed to the highest standards of financial compliance and anti-money laundering (AML) protocols. We actively work to prevent the use of our platform for money laundering, terrorist financing, and other illicit financial activities. Our AML policy is designed to align with international regulatory standards and guidelines.

Client Identification and Verification

To prevent unauthorized access and illicit transactions, we require all clients to submit verification documents during the account opening process. These include:

• Proof of Identity: A valid passport, national identity card, or driver's license containing a clear photograph.
• Proof of Residence: A recent utility bill, bank statement, or local tax document (issued within the last 3 months) confirming the registered address.

Transaction Monitoring & Security

Our compliance team monitors all financial transactions on our platform. We look for suspicious activity, such as unexplained transfers of capital, transactions involving high-risk jurisdictions, or deposits from third-party sources. Avora Markets does not accept third-party payments; deposits and withdrawals must be made using accounts under the client's verified name.

Withdrawal Source Matching Rules

To comply with AML regulations and prevent unauthorized funds transfers, withdrawals are processed back to the exact same payment source utilized for the deposit. If you fund your account via bank transfer, your withdrawal must go back to that same bank account. This rule prevents the conversion of funds between different payment networks.

Reporting and Cooperation

We work closely with global regulatory agencies and financial intelligence units. In compliance with legal standards, we are obligated to report suspicious transactions to relevant authorities without notifying the client under investigation, maintaining the integrity of the compliance process.