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Ezinvest | Anti-Money Laundering

Anti-Money Laundering Policy

We adhere to anti-money laundering regulations

EZINVEST has a legal obligation to protect every customer’s interests. Money laundering is the act of transforming monetary funds or instruments that are acquired illegally into monetary investments that look genuine to eliminate any traceable source. This is why we have taken every reasonable measure to protect our clients’ funds –

  • EZINVEST does not integrate any customer’s funds with its operating funds. This is done to prevent misuse of any client’s assets

Compliance with Anti-Money Laundering Regulations

When it comes to dealing with capital markets, we at EZINVEST know how important it is to safeguard every customer’s assets. This is why EZINVEST is in full compliance with any and all anti-money laundering regulations. Every client’s identity is verified before accounts are activated.  

In order to eliminate or minimize instances of money laundering, EZINVEST does not accept cash deposits or pay in cash. In addition, EZINVEST also reserves the right to refuse transactions during any circumstances if the activity in question is connected to money laundering or any other type of crime in general. EZINVEST will not alert the offending user about being reported for the suspicious activity either. 

EZINVEST also takes other initiatives in this regard by including a compliance officer, preparing policies and procedures that pertain to our stance against money laundering. In addition, EZINVEST also carries out regular inspections or updates in order to monitor potentially suspicious transactions and to authenticate client records. We also train our staff to process anti-money laundering procedures according to new regulations. EZINVEST tracks any suspicious activity if spotted and refers it to pertinent regulatory authorities.

Risk Management

EZINVEST’s client’s funds are in the custody in some of the most renowned, safe and powerful banks or financial institutions in the world. EZINVEST assesses, identifies, monitors and controls every risk that is associated with its operations on a regular basis.

No Third Part Funding

EZINVEST only accepts funds from EZINVEST account holders. EZINVEST does not permit anyone from funding through third party accounts. Accepting third party accounts would render us unable to adhere to anti money laundering policies that are in accordance with tried and tested international practices.

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