Our commitment to preventing money laundering and terrorist financing.
Last updated: 1 August 2026
CSO Markets is committed to preventing the use of its platform for money laundering, terrorist financing or any other financial crime. We maintain an Anti-Money Laundering (AML) and Know Your Customer (KYC) program designed to detect and prevent suspicious activity.
Before an account can be fully activated for withdrawals, clients are required to provide:
We may request information about the source of funds used to fund an account, particularly for larger deposits, to ensure funds are derived from legitimate sources.
Client accounts and transactions are monitored on an ongoing basis for patterns that may indicate suspicious or unusual activity, including rapid movement of funds or transactions inconsistent with a client's profile.
Where suspicious activity is identified, CSO Markets may be required to file reports with relevant financial intelligence units or regulatory bodies, in accordance with applicable law.
Deposits and withdrawals must generally be made using accounts held in the client's own name. Third-party payments are not accepted, in line with standard anti-money laundering practice.
We retain client identification documents and transaction records for the period required under applicable financial regulations.
Clients are required to promptly provide any additional documentation requested for AML/KYC purposes. Failure to do so may result in restricted account access, including suspension of withdrawals.
For questions about this policy, please contact our compliance team via our Contact page.
Risk warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Consider whether you understand how CFDs work and whether you can afford the high risk of losing your money.
