Anti-Money Laundering (AML)

To prevent the misuse of April Investors' trading environment for illegal activities, we implement diverse and rigorous AML (Anti-Money Laundering) measures.

  • Refusing cash payments
  • Monitoring accounts with suspicious activities, such as money laundering, layering, and integration.
  • Temporarily freezing accounts with suspected money laundering until the investigation is completed.
  • Thorough verification of customer identity during account opening to avoid fraudulent accounts.
  • Compliance with domestic and international laws related to AML.
  • Keeping all transaction records for investigation purposes.
  • Allowing trading only through authenticated accounts.
  • Rejecting incoming funds from third parties other than customers.
  • Reporting all suspicious activities to relevant authorities.