Our commitment to ethical conduct, transparency, and compliance-aware operations.
Introducing Broker Academy is committed to preventing the misuse of its platform for money laundering, terrorist financing, or other illicit activities.
This policy outlines our AML principles and risk-management approach.
This policy applies to all users, members, affiliates, and partners interacting with the Introducing Broker Academy platform.
We may collect and verify information to confirm identity, eligibility, and business integrity. Access may be restricted where verification is not possible.
All payments are handled by third-party processors that maintain independent AML and fraud-prevention controls.
IBA reserves the right to monitor activity and suspend or terminate access where compliance or reputational risk exists.
Affiliates and partners must operate ethically and comply with applicable AML and regulatory requirements.
Introducing Broker Academy is not a financial institution and does not hold or process client trading funds.
This AML Policy may be updated periodically. Continued use of our services constitutes acceptance of updates.
For AML-related inquiries:
support@introducingbrokeracademy.comThis policy is for transparency and risk-management purposes only and does not constitute legal advice.