Anti-Money Laundering (AML/KYC)
Probex adopts strict anti-money-laundering (AML) and know-your-customer (KYC) policies, aiming to protect the integrity of the platform and comply with applicable international standards.
1. Purpose
To prevent the use of the platform for money laundering, terrorist financing or any unlawful activity.
2. Identity verification
Before enabling certain features, Probex may require a valid identity document, proof of address and, where necessary, selfie verification or liveness proof.
The user undertakes to provide truthful and up-to-date information.
3. Due diligence
Probex applies due-diligence procedures proportionate to the user's risk profile and may request additional information about the source of funds.
4. Transaction monitoring
Transactions are monitored on an ongoing basis to identify atypical or suspicious patterns.
Operations showing signs of irregularity may be suspended for review.
5. Sanctions and restrictive lists
Probex screens users against international sanctions lists and refuses relationships with sanctioned persons or entities.
6. Reporting and record-keeping
Suspicious activities may be reported to the competent authorities as required by law.
Identification and transaction records are retained for the applicable legal period.
PROBEX HOLDINGS LTD, registration number PBX-2026-1148, with registered address at Atlantic Business Centre, Suite 804, Independence Avenue, Charlestown, Nevis.
Payment transactions are managed by:
PROBEX FINANCIAL SERVICES CY LTD, registration number HE581937, with registered address at Themistokli Dervi 48, Financial Plaza Tower, 7th Floor, 1066 Nicosia, Cyprus.