AML / CTF / KYC Policies

As a regulated Cyprus Investment Firm, Afterprime adheres to the provisions of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2021 (hereinafter “the AML Law”) as amended from time to time, and the Directive of CySEC for the Prevention and Suppression of Money Laundering and Terrorist Financing (hereinafter “AML Directive”) as amended from time to time.

In this respect, the Company should implement effective measures and procedures to ensure compliance with the AML regulations and to prevent any money laundering activities and identify suspicious transaction.

• Afterprime monitors activity involving bank accounts outside of a client’s country of registration.
• Afterprime neither accepts nor disburses cash under any circumstances.
• Afterprime matches each remittance to the account name on file for that client, so as to ensure that funds are always allocated to the matching entity.
• Afterprime does not accept third party payments.
• Afterprime reserves the right to refuse processing a transaction at any stage where it believes there to be an AML/CTF or criminal concern. In accordance with applicable laws, Afterprime is not obligated to inform the client if suspicious activity is reported to any corresponding regulatory or legal bodies.

For more information , please refer to our AML/KYC Policy.

An individual trading account can be opened after providing a primary identification document such as a valid passport or national identity card and one proof of address document such as a utility bill or bank statement.

Accounts are approved using a combination of electronic and manual verification and can be done in a few minutes if the details provided in your application and documents match. We aim to approve all customers as fast as possible and can help on live chat if you want to be approved immediately.

Afterprime may ask for additional documents from time to time in order to meet ongoing Anti-Money Laundering/Counter-Terrorism Financing obligations. This is perfectly normal for all financial institutions and may mean a bank statement or transfer slip as proof of funds, source of funds, or similar.