Mond Trades Ltd is committed to preventing money laundering and terrorist financing by adhering to the highest AML and CTF standards.
Every account opened on MondFx passes through three layers of due-diligence and oversight — applied continuously, not just at sign-up.
We collect personal data — full name, date of birth, country of origin, and residential address — and verify it with the documents below.
During registration we require at least one valid identity document plus a recent proof of address.
Non-English documents must be accompanied by an official translation.
For corporate clients we collect entity-level evidence in addition to identification of every authorised representative.
MondFx operates automated — and where necessary manual — monitoring systems to detect suspicious transactions inconsistent with a client's established history and risk profile. Alerts are reviewed by trained compliance staff.
Client records — including transaction data, identification data, and all documents related to AML matters — are kept confidentially for at least seven years after account closure, in line with international AML/CTF standards.
MondFx reserves the right to suspend or terminate accounts associated with suspected illegal activity, and to disclose information to competent authorities, in accordance with applicable law.
