1. Regulatory Commitment

QuantinoFX is fully committed to ensuring compliance with the financial, regulatory, and ethical standards prescribed by UTRRA and other international bodies. We uphold transparency, risk awareness, lawful operations, and accountability across all jurisdictions we operate in.

2. Anti-Money Laundering (AML) Policy

We operate strict AML protocols:

• Mandatory identity verification (KYC) for all users
• Screening against international sanctions lists
• Monitoring of suspicious trading behavior
• Reporting of suspicious activity to relevant authorities

3. Know Your Customer (KYC)

All users must submit valid identification, proof of address, and financial information. Failure to comply may result in account suspension.

4. Internal Governance and Audit

QuantinoFX employs:

• A dedicated Compliance Officer
• Quarterly internal audits of platform activity
• Automated monitoring systems to detect abnormal transactions
• Secure log-keeping of all access and trade logs

5. Global Regulatory Cooperation

We honor lawful requests from the following authorities:

• Financial Conduct Authority (UK)
• Securities and Exchange Commission (USA)
• European Securities and Markets Authority (EU)
• Securities and Exchange Board of India (SEBI)

6. User Responsibilities

Traders agree to:

• Trade within the legal limits of their local jurisdiction
• Refrain from using QuantinoFX for any unlawful financial activity
• Cooperate with any compliance or regulatory inquiry when notified

7. Enforcement and Disciplinary Action

Failure to comply with our policies or provide requested documentation may result in:

• Account suspension or termination
• Reporting to relevant regulatory bodies
• Legal action where applicable

8. Ethical Trading Standards

QuantinoFX promotes:

• Fair access to AI trading technologies
• Protection against manipulation or abusive practices
• Ethical data usage and safeguarding

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