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Anti-Money Laundering Policy

Our commitment to preventing financial crime

Introduction

GFTAVA is committed to the highest standards of Anti-Money Laundering (AML) compliance and combating the financing of terrorism (CFT). We have implemented robust policies and procedures to detect and prevent money laundering activities.

This policy outlines our approach to AML compliance and the measures we take to ensure all transactions and client relationships meet regulatory requirements.

Key AML Principles

Know Your Customer (KYC)

We verify the identity of all clients before establishing a business relationship through comprehensive documentation requirements.

Customer Due Diligence (CDD)

We conduct risk-based assessments to understand the nature and purpose of client relationships.

Transaction Monitoring

We continuously monitor transactions for suspicious activities and patterns that may indicate money laundering.

Reporting

We report suspicious activities to relevant authorities in accordance with applicable laws and regulations.

Record Keeping

We maintain comprehensive records of all transactions and identification documents for the period required by law.

Client Obligations

All clients must:

  • •Provide accurate and complete identification documentation
  • •Update personal information promptly when changes occur
  • •Provide proof of address and source of funds when requested
  • •Cooperate with additional verification requests
  • •Not engage in any activities that may constitute money laundering or terrorist financing
Prohibited Activities

GFTAVA strictly prohibits:

  • ✕Processing transactions from illegal sources
  • ✕Opening accounts for clients who refuse to provide required documentation
  • ✕Conducting business with individuals or entities on sanctions lists
  • ✕Facilitating transactions that appear to have no legitimate business purpose
  • ✕Accepting cash deposits or payments from third parties without proper verification

AML Compliance Questions?

If you have questions about our AML policy or need to report suspicious activity, please contact our compliance team:

compliance@gftava.com

Important Disclosure

GFThedge does not act as a custodianGFThedge does not hold, store, or act as custodian for any client funds or assets. All gold transactions are executed through regulated and organized exchanges with proper custody arrangements.

Gold TradingPhysical gold and gold-related instruments are traded through regulated and organized exchanges. All gold allocations are backed by tangible assets held in secure, insured vaults through our partner exchanges and custodians.

Trading AccountsAll trading accounts (MT5) are provided and managed by third-party licensed brokers such as AvaTrade. GFThedge acts solely as an affiliate partner and institutional trading firm. We do not operate as a broker or hold client trading funds directly.

Our RoleGFThedge facilitates access to trading services and gold hedging opportunities through established, regulated partners. We provide technology, strategy, and coordination services but do not act as a financial custodian, broker, or vault operator.

Account types

Gold Hedging

Partners

Copyright © 2025 - GFThedge Derivatives

GFThedge (GFT) is a brand of CCI Limited, a Company registered in Mauritius and Authorised by FSC Mauritius, with Authorisation number AU2001208. We act as an institutional trading firm and an affiliate partner for AvaTrade, and we do not offer investment advice. GFThedge does not act as a broker; all trading accounts are opened through third-party brokers, such as AvaTrade. Some trading accounts can be opened through a third-party provider for legal and administrative purposes. The market in which we operate is considered high-risk because it has the capacity to generate high returns either in a short or long period of time; however, there can also be losses. We consider this type of trading not suitable for everyone; in most cases, we recommend it for people who have formal education or are in a good financial position with acceptable financial knowledge. Though you might view our information in the public domain, not all information on our website and trading platform constitutes investment advice, or applies to visitors in certain regions. Your account value can go down as well as up, and you may get back less than you originally deposited. Past performance is not a guide to future performance, and some positions can be traded or need to be held for the long term.

Our profit is generated through charging spreads and performance fees. It's essential to emphasise that any information provided here is solely for informational purposes and should not be regarded as investment advice, trading advice, or any other type of advice. Trading involves substantial risk of experiencing rapid financial losses. Under FSC rules, physical Gold delivery is not a regulated activity.

Risk Warning: Futures, CFDs, Derivatives, FX and other similar financial instruments are intricate and carry a substantial risk of experiencing rapid financial losses (it is possible to lose the entire capital), primarily due to leverage. It is crucial to carefully assess whether you have the financial capacity to withstand such risks before engaging in trading or investing in these activities. Please be aware that the Company is in no way affiliated with and assumes no responsibility or liability for activities conducted by individuals or entities in connection with or resulting from this type of trading or investing, whether wholly or partially. We strongly advise you to thoroughly review our Risk Disclosure before proceeding.

Restricted Jurisdictions: We do not accept clients from the following jurisdictions: USA, Canada, UK, European Economic Area (EEA), Iran, Sudan, Cuba, or any other jurisdiction where these services are contrary to local laws. It is the duty of the client to decide if these services are acceptable in his or her country or not. By accessing our services, you confirm that you are not a resident of any restricted jurisdiction.