Coral Markets is committed to preventing money laundering, terrorist financing and other financial crime. This AML Policy outlines the controls we apply at onboarding and throughout the client lifecycle to meet our regulatory obligations.
We apply Know Your Customer (KYC) checks at account opening, including identity verification, proof of address and, where required, source of funds. Ongoing monitoring covers deposit and withdrawal patterns, trading activity and any sanctions list updates.
Suspicious activity is escalated internally to our compliance team and, where required, reported to the relevant authorities. Coral Markets does not accept anonymous accounts or business from sanctioned jurisdictions.