Registration No.: C100001022 (FINTRAC, Canada) Effective Date: November 2025 Website:https://avnerfx.com
1. Our Commitment
Avner Brokers Inc. is committed to maintaining the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance.
As a registered Money Services Business (MSB) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), we ensure all transactions on our platform are conducted in a lawful and transparent manner.
We take a proactive approach to prevent our services from being used for money laundering, terrorist financing, or any other illicit activities.
2. Know Your Customer (KYC)
Before any client can trade or transact through AvnerFX, we must verify their identity.
For Individual Clients:
Valid government-issued photo ID (Passport, Driver's License, or National ID Card)
Proof of address (utility bill, bank statement, or government correspondence, issued within 3 months)
For Corporate Clients:
Certificate of Incorporation or Business Registration
List of directors and beneficial owners
Corporate resolution authorizing trading activity
Identification of all authorized signatories
No anonymous or third-party accounts are allowed.
3. Transaction Monitoring
Avner Brokers continuously monitors client activity for unusual, inconsistent, or suspicious transactions.
We use a combination of manual review and automated analytics (including blockchain monitoring) to detect patterns that may indicate risk.
Any suspicious or high-risk activity is reviewed by our Compliance Officer and may be reported to FINTRAC as required by law.
4. Data Protection and Confidentiality
All client information collected under KYC requirements is encrypted and securely stored.
Personal data is used solely for regulatory compliance and will never be sold, shared, or disclosed to third parties, except as required by law.
5. Your Cooperation
Clients must provide accurate and complete information during onboarding and agree to promptly update Avner Brokers Inc. if their personal or business information changes.
Failure to comply with these requirements may result in account suspension or termination.
6. Contact
For questions regarding our AML & KYC policies:
📧 [email protected]
📞 +1-403-879-1822
🏢 3400, 10180 101 Street NW, 34th Floor, Edmonton, AB T5J 3S4, Canada
