We are required to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2014(Cth) (AML/CTF Act). By applying for an account with Polariod Axis you are agreeing to the following terms:
Important Announcement Regarding Internal Money Transfers
Polaroid Axis has detected clients' comments in various Forex forums, websites, or blogs, regarding the ways of money transferring between Polaroid Axis accounts.
Transferring Between Polariod Axis Account Is permitted.
Polaroid Axis monitors the trading activity of each client and reserves the right to block an eWallet and/or trading account, and prohibit any activity, including, but not limited to, withdrawals in its sole discretion if Eco Bull Equity has reasonable grounds to suppose that the internal transfers of the account holder are in breach with the law and Polaroid Axis Anti-Money Laundering and Counter-Terrorism Policies and/or is not recognized by Eco Bull Equity to be used for trading purposes as expressly stipulated above.
After blocking the suspicious account, Eco Bull Equity shall conduct an internal review of the suspicious account(s) for not less than 180 days and inform the respective authorities of the issue.
Polariod Axis brand is authorized and regulated in various jurisdictions.
Polariod Axis brand Ltd (polaroidaxis.online) with registration number HE 310361 and registration address at 35, Lamprou Konstantara, TM Tower, 4156, Kato Polemidia, Limassol, Cyprus is regulated by the Cyprus Securities and Exchange Commission with CIF license number 185/12, licensed by the Financial Sector Conduct Authority (FSCA) of South Africa, with FSP No. 46614.
Polaroid Axis Capital East Africa Ltd (https://polaroidaxis.online) with registration number PVT-ZQU6JE7 and registration address at West End Towers, Waiyaki Way, 6th Floor , P.O. Box 1896-00606, Nairobi, Republic of Kenya is regulated by the Capital Markets Authority of the Republic of Kenya with a Non-Dealing Online Foreign Exchange Broker with license number 135.
Card transactions are processed via FT Global Services Ltd, Reg No. HE 335426 and registered address at Ioannis Stylianou, 6, Floor 2, Flat 202 2003, Nicosia, Cyprus, and via Exinity Services Ltd , Reg No. HE 400404 and registered address at Agiou Georgiou Makri, 64, Anna Maria Lena Court, Flat 201, 6037, Larnaca, Cyprus. Address for cardholder correspondence: support@archgrowth.com.. Business location address: TM Tower, 35 Lamprou Konstantara, Kato Polemidia, 4156, Limassol, Cyprus.
Polaroid Axis Limited is a member of Financial Commission, an international organization engaged in a resolution of disputes within the financial services industry in the stock market.