Legal
AML/KYC Policy
KFX's identity verification and financial-crime prevention principles.
1. Identity verification
All clients complete Know Your Customer verification before trading. This includes valid government-issued identification and proof of address, submitted securely through the client portal.
2. Monitoring
Account and transaction activity is monitored for unusual patterns consistent with anti-money-laundering obligations. KFX may request additional information about the source of funds.
3. Restricted activity
Accounts used for, or suspected of, money laundering, fraud, or other financial crime may be restricted, suspended, or closed, and may be reported to relevant authorities where required.
4. Client cooperation
Clients agree to provide accurate, current information and to respond to verification requests. Failure to do so can delay or prevent account approval, funding, or withdrawals.
- Company
- KFX Ltd (trading as KFX – Kasuwar Forex)
- Registered with
- Corporate Affairs Commission (CAC), Nigeria
- CAC RC number
- Pending confirmation
- Contact
- kasuwarforex@gmail.com
KFX Ltd is registered with the Corporate Affairs Commission (CAC), Nigeria. Company registration is not a financial-services licence. Forex and CFD trading involves significant risk and may not be suitable for all investors.
Questions about our legal documents?
Contact KFX through the support channels before trading.