Currency Convertor

Risk Warning : CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 62% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Currency Convertor +
Afterprime / Legal Documents / AML/CTF & KYC Policies

AML / CTF / KYC Policies

As a regulated broker we adhere to the Prevention and Suppression of Money Laundering and Terrorist Financing Laws ,where we are required to perform identity verification procedures on our clients prior to trading.

Afterprime - ALM/CTF/KYC

Verifying Your Identity.

In accordance with the Anti-Money Laundering and Counter Terrorism Financing laws, we are required to verify your identity and current residential address prior to trading.

Your Proof of Identification must show your full name and date of birth, and full name must match your application.

  • Proof of Identification examples:

    A valid Passport / National Identity Card

  • Proof of Address examples:

    Bank or Credit Card Statement | Utility Bill | Government-Issued Document

Your Proof of Address must be issued within the last 120 days (6 months), and clearly show your full name and residential address. We can accept another form of Proof of Identification but this must contain your residential address and Proof of ID must be valid for at least 6 months at the time of submission. For more information ,please refer to our AML/KYC Policy available on the website.

Popular FAQs

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.

What documents are required to open a trading account?

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.

How long does it take to approve my Afterprime trading account?

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.

What other information may Afterprime collect?

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.

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This website is operated by Afterprime Europe Limited (ex H.C.F.S High Capital Financial Services Limited), a Cyprus Investment Firm ("CIF") that is registered under the laws of the Republic of Cyprus with registration number HE360438, authorized and regulated by the Cyprus Securities and Exchange Commission, ("CySEC") under a CIF License number 368/18.

Afterprime is a tradename of Afterprime Europe Limited.

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 62% of retail investors' accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Please refer to our full Risk Disclosure Notice.

This website does not contain, and should not be construed as containing investment advice or an investment recommendation or, an offer or solicitation for any transactions in financial instruments.

This information is not directed or intended for distribution to or use by residents of countries/ jurisdictions outside the European Economic Area (EEA), including but not limited to Belgium and USA, since the Company does not offer its services to any third countries where trading CFDs is prohibited.