1. Company and Purpose of the Policy
This website is operated by Flyso Markets Ltd., located at Commence Chambers, Frett Building, P.O. Box 3163, Road Town, Tortola, VG1110, British Virgin Islands.This policy explains how we identify, assess, and mitigate the risks of money laundering, terrorist financing, sanctions evasion, fraud, and other illegal uses of our services.
2. Scope of Application
This policy applies to member registration, broker account attribution, rebate records, withdrawals, EA authorization, affiliate referrals, customer service, and related personnel and partners.
3. Scope of Operations
This website is not a broker, bank, or investment advisor; it does not execute trades, accept broker deposits, or hold users’ trading principal. User funds are held by the broker of their choice under separate terms; this website only processes member information, attribution data, rebate records, and eligible payments necessary for providing services.
4. Risk-Based Principle
We determine the depth of verification based on a combination of user information, region, broker, payment channel, account activity, affiliate source, and known risk factors. Higher risk may require additional documentation, enhanced verification, or service restrictions; this policy does not imply that this website holds any undisclosed financial licenses.
5. Customer Identification
We may request a name, date of birth, place of residence, contact information, government-issued identification, proof of address, proof of brokerage account ownership, or a statement regarding the source of funds, and will verify the consistency and validity of such information. Users must ensure that the information provided is accurate, complete, and updated in a timely manner.
6. Entities, Beneficial Owners, and Authorized Representatives
When a company or organization applies for a business partnership, we may verify registration information, nature of business, directors, beneficial owners, ownership structure, and representative authority. If we are unable to identify the ultimate beneficial owner or establish the authorization relationship, we reserve the right not to establish or to terminate the relationship.
7. Sanctions, Politically Exposed Persons, and High-Risk Factors
Where required by applicable law or when reasonably necessary to mitigate risk, we may verify information related to sanctions, politically exposed persons (PEPs), and other high-risk factors. Match results will not be automatically classified based solely on names; further verification will be conducted to the extent feasible.
8. Activity and Rebate Risk Checks
We may screen for signs of identity fraud or theft, duplicate accounts, account attribution fraud, abuse of associated accounts, abnormal trading volumes, circular trading, intentional commission generation, shared accounts, data inconsistencies, and the transfer of benefits through EA authorizations, affiliate referrals, or rebate records.Checks may be conducted through manual review and currently available systems; we do not claim that all checks are completed in real time or automatically.
9. Withdrawals and Same-Name Receiving Accounts
Withdrawals are generally only payable to channels under the verified member’s own control and bearing the same name. Third-party receipt, name discrepancies, frequent changes to payment information, abnormal frequency or amounts, and channel restrictions may trigger additional verification, delays, freezes, or refusals. This platform will not require users to transfer their trading principal to this platform.
10. Suspicious Activity and Restrictive Measures
Based on reasonable risk assessments or legal requirements, we may request additional information, delay processing, freeze balances pending review, refuse payments, restrict functionality, or suspend or terminate accounts. We may also retain records and cooperate with authorized authorities as required by law; if prohibited by law, we may be unable to disclose details of investigations or reports to users.
11. Record Retention and Personal Information
Records related to identity, verification, accounts, rebates, and payments will be retained only for as long as necessary to fulfill the purposes of the service, resolve disputes, and comply with applicable legal obligations. The retention period depends on the type of record and applicable laws; we do not commit to a fixed retention period unless required by law. Data processing is also governed by our Privacy Policy.
12. User Obligations and Prohibited Conduct
Users must not provide false information, impersonate others, share accounts, collect payments on behalf of unrelated third parties, manipulate transactions or referral records, circumvent regional or sanctions restrictions, or use this site to engage in fraud, money laundering, terrorist financing, or other illegal activities. Users must not disclose transaction passwords, verification codes, complete bank card details, or payment keys.
13. Updates, Complaints, and Contact
This Policy may be updated in response to changes in services, risks, and applicable laws. Compliance issues, data corrections, or appeals regarding restrictive measures may be submitted via the Contact page. This Policy is governed by the laws of the British Virgin Islands and other relevant jurisdictions applicable to Flyso Markets Ltd.; specific obligations, competent authorities, and data retention periods are subject to applicable laws and professional legal advice.