Anti-Money Laundering Policy

IUX Markets has the authority to prevent any actions of money laundering.

IUX Markets has improved the Anti-Money Laundering Policy to ensure our employees are properly compliant with money laundering laws and regulations, while providing foreign exchange services to customers.

IUX Markets is governed by the Anti-Terrorism Financing and Reduction of International Money Laundering Laws. We have designed the Anti-Money Laundering Policy to meet legal requirements and reduce the possibility of participating in money laundering via transactions in CFDs. Therefore, IUX Markets requires to collect the following documents; Proof of identification such as passport or driver’slicense. Proof of residency such as utility or phone bill.

IUX Markets Limited is incorporated with the Financial Services Authority in Saint Vincent and the Grenadines under registered number 26183 BC 2021. at Beachmont Business Centre, 321, Kingstown, St. Vincent and the Grenadines. The physical address of the company is at 16 Foti Kolakidi, 1st Floor, Office A, Agia Zoni, 3031, Limassol, Cyprus.

Risk Warning: Please note that CFDs trading and other credit products trading is high risk and is not suitable for all investors. Trading financial instruments may result in losses as well. To be profitable And losses that can exceed the initial investment. Before the transaction, be sure to understand all the risks and should receive unbiased advice if necessary. Under no circumstances shall IUX Markets have any liability to any person or entity for any loss or damage in whole or part caused by, resulting from, or relating to any investing activity. This information is not being used by people who live in the countries / jurisdictions. Including but not limited to, Australia, Belgium, France, Iran, North Korea, Japan and the United States. IUX Markets Limited has the right to change the list of countries above, according to our own discretion. The information on this website does not constitute investment advice or a recommendation or a solicitation to engage in any investment activity.