HyMarkets Capital
HyMarkets Capital
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AML Policy

Last updated: February 25, 2026
HyMarkets Capital Incorporation applies anti-money laundering controls to prevent misuse of its services and comply with applicable law.

HyMarkets Capital Incorporation is committed to preventing money laundering, terrorist financing, and other financial crimes in accordance with applicable UK laws and regulations.

The Company applies strict Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures. Customers are required to provide valid identification documents, proof of address, and other information as requested. The Company reserves the right to request additional documentation at any time.

Transactions are monitored on an ongoing basis to detect suspicious or unusual activity. Where necessary, the Company may delay, block, or report transactions to the relevant authorities without prior notice to the Customer.

Failure to comply with AML requirements may result in account restrictions, suspension, or termination. The Company maintains internal policies, staff training, and reporting mechanisms to ensure full compliance with AML obligations.

HyMarkets Capital Incorporation is incorporated in the United Kingdom and authorised and regulated by the Financial Conduct Authority. Services are provided in accordance with applicable UK financial services regulations.