Anti-Money Laundering Policy (AML)

1. Commitment

Thermo Markets maintains zero tolerance for money laundering, terrorist financing, and any illicit financial activities. All employees and partners are trained to identify and report suspicious operations.

2. Know Your Customer (KYC)

Every client must undergo the identity verification process before making deposits or trades:

• Official photo ID document (front and back)
• Recent proof of residence (last 3 months)
• Selfie holding the identity document
• Age verification (18+)
• Declaration of source of funds
• Screening against international sanctions lists and PEPs

3. Sanctions and Restricted Countries

We do not accept clients residing in the United States or in countries under international sanctions (OFAC, UN, EU). We screen all clients against sanctions lists before approval.

4. Transaction Monitoring

We use automated systems to monitor transaction patterns and identify suspicious activities, including: frequent deposits and withdrawals without trading, transactions with no apparent economic purpose, multiple accounts from the same IP, and transactions with high-risk countries.

5. Suspicious Activity Reporting

Suspicious transactions are reported to the competent Financial Intelligence Unit (FIU) of the applicable jurisdiction, as required by law. Thermo Markets cannot inform the client about the report.