AML & KYC Policy
Last updated 15 August 2026
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Future Capital Markets is committed to preventing money laundering and financial crime. This policy summarises our anti-money-laundering (AML) and know-your-customer (KYC) approach.
Future Capital Markets is operated by Future Capital Markets Ltd..
1. Identity verification
All users must complete identity verification (KYC) before they can invest or withdraw. This helps us confirm you are who you say you are and keep the platform safe.
2. Ongoing monitoring
We monitor activity for signs of suspicious behaviour and may request additional information or documentation where necessary.
3. Withdrawal review
Withdrawals are subject to review before funds are released. This is an important control in our AML programme.
4. Reporting obligations
Where required by law, we may report suspicious activity to the relevant authorities and cooperate with lawful investigations.
5. Prohibited use
Using Future Capital Markets to launder money, finance illegal activity, or evade sanctions is strictly prohibited and will result in account closure.