Introduction

ZQFX is committed to maintaining the highest standards of integrity and transparency in its operations. As part of our compliance with international regulations and anti-money laundering (AML) obligations, ZQFX has established this Know Your Customer (KYC) Policy to verify the identity of all clients, ensure the legitimacy of their funds, and protect against financial crime.

Purpose of KYC

• • Establish and verify the true identity of clients.
• • Prevent money laundering, terrorist financing, fraud, and other illicit activities.
• • Ensure compliance with applicable laws and regulatory standards.
• • Protect both the Company and clients by promoting secure trading practices.

Client Identification Requirements

To open and maintain an account with ZQFX, all clients are required to provide accurate and verifiable documentation, including but not limited to:

• • Proof of Identity – Valid passport, national ID card, or driver’s license.
• • Proof of Address – Utility bill, bank statement, or government correspondence (not older than 3 months).
• • Additional Verification – Source of funds, proof of income, or enhanced due diligence documents when required.

Verification Process

• • All documents must be clear, valid, and submitted via secure upload channels.
• • ZQFX reserves the right to verify documents using third-party providers and global verification databases.
• • Accounts will not be fully activated until the KYC process is successfully completed.

Ongoing Monitoring

• • Continuous monitoring of client accounts and transactions for suspicious activity.
• • Clients may be required to periodically update KYC documents.
• • Large or unusual transactions may trigger Enhanced Due Diligence (EDD).

Non-Compliance

• • Failure to provide required documents may result in account suspension or closure.
• • Submitting false or misleading information may lead to restrictions or termination.
• • ZQFX reserves the right to refuse or end business relationships that do not meet compliance standards.

Confidentiality

All personal and financial information collected during the KYC process is treated as strictly confidential and protected under the ZQFX Privacy Policy. Information will only be disclosed to regulatory or legal authorities when required by law.

Policy Updates

ZQFX may update this KYC Policy periodically to ensure continued compliance with evolving regulations and international standards. Clients will be notified of any significant changes. By registering with ZQFX, clients acknowledge and agree to comply with this KYC Policy.