1. Company and purpose
This website is operated by Flyso Markets Ltd., 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 risks involving money laundering, terrorist financing, sanctions evasion, fraud and other unlawful use of the service.
2. Scope
This policy applies to member registration, broker-account attribution, rebate records, payouts, EA licensing, affiliate referrals, support and relevant personnel and partners.
3. Service boundaries
We are not a broker, bank or investment adviser. We do not execute trades, accept broker deposits or hold trading capital. The selected broker holds trading funds under its own terms; we process only the member, attribution, rebate and eligible-payout information needed for our service.
4. Risk-based approach
We determine the level of review using customer, location, broker, payment channel, account activity, referral source and known risk factors. Higher risk may require more information, enhanced review or service restrictions. This policy does not imply that we hold any undisclosed financial licence.
5. Customer identification
We may request a name, date of birth, residence, contact details, government-issued identification, proof of address, broker-account ownership or source-of-funds information, and review consistency and validity. Users must keep information accurate, complete and current.
6. Entities, beneficial owners and representatives
For an entity or organisation, we may verify registration, business activity, directors, beneficial owners, ownership structure and representative authority. We may refuse or end a relationship if the ultimate controller or authority cannot be established.
7. Sanctions, PEPs and higher-risk factors
Where required by applicable law or reasonably justified by risk, we may review sanctions, politically exposed person and related higher-risk information. A name match alone is not treated as conclusive and will be assessed further where practicable.
8. Activity and rebate-risk review
We may review signs of false or stolen identities, duplicate accounts, attribution fraud, linked-account abuse, unusual volume, circular trading, manufactured commission, shared accounts, inconsistent information, or use of EA licences, referrals or rebate records to transfer value. Reviews may use manual checks and systems actually available to us; we do not claim that every review is real-time or automated.
9. Payouts and same-name beneficiaries
Payouts are normally made only to a same-name channel controlled by the verified member. Third-party collection, name mismatch, frequent changes, unusual frequency or amount, or channel restrictions may trigger more checks, delay, freezing or rejection. We never ask users to transfer trading capital to us.
10. Suspicious activity and restrictions
On reasonable risk grounds or where required by law, we may request information, delay processing, freeze balances under review, reject payment, restrict functions, suspend or terminate an account. We may retain information and cooperate with competent authorities where legally required; law may prevent us from disclosing investigation or reporting details.
11. Records and personal information
Identity, review, account, rebate and payout records are retained only as long as needed to provide the service, resolve disputes and meet applicable legal obligations. The period depends on record type and applicable law; we do not promise a fixed period before legal confirmation. The Privacy Policy also governs processing.
12. User duties and prohibited conduct
Users must not provide false information, impersonate others, share accounts, collect for unrelated third parties, manipulate trading or referral records, evade regional or sanctions restrictions, or use the service for fraud, money laundering, terrorist financing or other unlawful activity. Do not send trading passwords, verification codes, full card details or payment keys.
13. Updates, complaints and contact
This policy may change with the service, risk environment and applicable law. Use the Contact page for compliance questions, corrections or appeals; where online submission is unavailable, use a published available channel. The policy is applied under laws applicable to Flyso Markets Ltd. in the British Virgin Islands and other relevant jurisdictions. Specific legislation, authorities and retention periods require professional legal review before launch.