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Title: Building Trust NordFX Commitment to Ethical Trading Practices

In an era of rapid financial innovation, maintaining trust and integrity is paramount. NordFX, a global online trading provider since 2008, continues to elevate client protection through robust anti‑money laundering (AML) and counter‑terrorist financing (CTF) systems, alongside proactive risk safeguards like negative‑balance protection. Strengthening AML/CTF Defenses: Vigilance at Every TurnNordFX has long operated with a comprehensive AML/CTF policy, designed to deter illicit financial activity and protect both clients and markets. Key measures include:Robust KYC & identity verification: Clients must provide verified government IDs and proof of address (e.g., utility bill, bank statement) — aligning with international best practices.Continuous transaction monitoring: Sophisticated electronic systems flag and log abnormal or suspicious trading behaviours, transaction volumes, and non-standard patterns. These systems are regularly updated to reflect evolving FATF standards.Ongoing staff training & compliance audits: NordFX invests in regular staff education and internal reviews, ensuring policies adapt to shifting global best practices.Transparent, precautionary actions: The firm reserves the right to halt or refuse any transaction deemed suspicious and reports such events to relevant authorities in line with legal obligations.These multi-layered AML/CTF mechanisms demonstrate NordFX dedication to preserving market integrity and fostering a transparent trading environment.Protecting Clients from Excess Losses: Negative‑Balance SafeguardsIn highly leveraged markets and extreme slippage can sometimes drive account balances below zero. NordFX mitigates this risk through:Automatic negative‑balance protection, ensuring clients never owe more than their...

This press release is issued by King Newswire