CPT Markets Ltd enforces a zero-tolerance policy against money laundering, terrorist financing, tax evasion, and all forms of financial crime. We adhere strictly to the forty recommendations published by the Financial Action Task Force (FATF) and the statutory mandates of all operating jurisdictions.
Our compliance infrastructure combines automated algorithmic screening with continuous risk audits to guarantee that funds entering our trading ecosystem derive solely from lawful economic activities.
Before granting market access, CPT Markets conducts Customer Due Diligence (CDD) to ascertain the identity, location, and economic profile of every applicant:
- Standard Due Diligence (SDD): Verified government photo ID, proof of residence issued within 90 days, and biometric validation.
- Enhanced Due Diligence (EDD): Applied to high-volume accounts, corporate entities, and clients from elevated risk jurisdictions. This includes certified proof of wealth, corporate registry certificates, and source-of-capital documentation.
CPT Markets strictly forbids third-party deposits and third-party withdrawals under all circumstances:
Any deposited capital arriving from a remitter whose legal name does not match the registered trading account name will be immediately rejected and returned to the sending institution, net of bank processing fees.
All applicants and existing clients are continuously screened against international sanction lists, including:
- United Nations Security Council (UNSC) Consolidated List.
- United States Office of Foreign Assets Control (OFAC) SDN List.
- European Union Consolidated Financial Sanctions List.
- United Kingdom HM Treasury Consolidated List.
Individuals identified as Politically Exposed Persons (PEPs) or immediate associates are subject to senior management review and annual re-verification.
Our real-time transaction monitoring engine evaluates account behavior against irregular patterns, such as sudden non-trading fund cycles (depositing and immediately withdrawing without trading), circular payment routing, or abnormal volume spikes.
Where grounds for suspicion exist, CPT Markets is legally required to submit a Suspicious Activity Report (SAR) to the relevant Financial Intelligence Unit (FIU) without informing the client ("anti-tipping-off" legal requirement).
All client onboarding dossiers, identification files, and complete ledger histories are archived in encrypted storage for a statutory minimum of 5 years following account closure, accessible exclusively to authorized compliance personnel and judicial authorities.