Anti-Money Laundering Policy (A.M.L.)

It is the policy of Electraphysics that all employees and members shall actively participate in preventing the services of Electraphysics from being exploited.

 

Objectives:

 

• Ensuring Electraphysics compliance with all applicable laws, statutory instruments of regulation, and requirements of any of Electraphysics' supervisory bodies.

 

• Protecting Electraphysics and its' members from the risks associated with breaches of the law, regulations and supervisory requirements.

 

• Preserving Electraphysics' reputation against the risk of damage presented by implication of involvement with money laundering and terrorist financing activities.

 

• Making a positive contribution to the fight against crime and terrorism.

 

To achieve these objectives, it is our policy that:

 

• All domestic and international members submit a copy of their ID with Electraphysics.

 

• Every member and employee shall meet their obligations in accordance with their role, responsibilities and position in Electraphysics.

 

• Commercial considerations shall never be permitted to take precedence over our AML commitment.

 

Electraphysics Member & Client Privacy Policy.

 

Electraphysics is dedicated to maintaining the privacy of members.

 

However, this is limited in the following circumstances:

 

• Cooperation with law enforcement and government agencies (internationally and domestically) that inquire about any members.

 

• Electraphysics will provide all relevant documentation and member records without hesitation.

 

• We reserve the right to revoke member privacy and terminate membership in these situations.