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Customer Verification (KYC) and AML/CTF Compliance

FXH solution adheres to a strict Client Identity Verification (KYC) process for both individual and corporate clients, in accordance with both national and international Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.

When the company requests additional documents, the customer should provide the requested documents and information.

Refusal to provide documents may lead to suspension or termination of relations with the company.

Filling out KYC questionnaires, validation, and video verification are mandatory requirements for the company.

AML Screening/Punishment
FXH solution prevents participation in money laundering and terrorism through screening all clients (including controllers and beneficial owners) and sanctions screening.

Company Information
FXH solution Registration Number
0125568027870

Physical address 188/69 Bangkruy Nonthaburi 10300

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