UP Global Markets Ltd is committed to preventing money laundering, terrorist financing, fraud, and other illegal activities. We maintain policies and procedures designed to comply with applicable anti-money laundering regulations and industry best practices.
Before providing services, we may require clients to submit documentation to verify their identity and residential address.
We reserve the right to monitor account activity and transactions for suspicious behavior, unusual trading activity, fraud indicators, or potential violations of applicable laws and regulations.
Clients may be required to provide information regarding the source of deposited funds when requested by our compliance department.
Where required by law or regulation, suspicious transactions or activities may be reported to relevant authorities.
UP Global Markets Ltd generally does not accept third-party payments. Deposits and withdrawals should be made through accounts held in the client's own name.
Client records, identification documents, and transaction records may be retained for the period required by applicable laws and regulations.
The company reserves the right to request additional documentation at any time to maintain compliance with AML requirements.
For compliance-related inquiries, please contact:
UP Global Markets Ltd
Email: support@upglobalsmarket.com
UP Global Markets Ltd is licensed by the Financial Services Commission (FSC) Mauritius as an Investment Dealer – Full Service Dealer, Excluding Underwriting.
License Number: GB25204570