Anti-Money Laundering
Policy

Skylink Markets is committed to maintaining the highest standards in combating money laundering, terrorist financing, fraud, corruption, and other illicit financial activities. This Anti-Money Laundering (AML) Policy outlines the measures implemented to prevent the misuse of our services for unlawful purposes.

This policy applies to all clients, partners, and users of Skylink Markets services.

Skylink Markets adopts a risk-based approach to detecting and preventing money laundering, terrorist financing, fraud, and other financial crimes. We reserve the right to apply enhanced monitoring, verification procedures, and compliance reviews whenever deemed necessary.

Our AML framework is designed to:

• Prevent money laundering and terrorist financing
• Protect the integrity of our services
• Detect suspicious or unusual transactions
• Comply with applicable AML regulations and industry standards
• Maintain a secure trading environment for all clients

All clients are subject to verification procedures before accessing certain services, making deposits, or processing withdrawals. Skylink Markets reserves the right to request additional information or documentation at any stage of the business relationship where enhanced due diligence is required.

To ensure compliance with anti-money laundering requirements, Skylink Markets may request evidence regarding the legitimate source of funds used for deposits or trading activities.

Examples of acceptable documentation may include:

The Company reserves the right to reject deposits or suspend transactions where the source of funds cannot be satisfactorily verified.

The minimum deposit amount is USD 300 or the equivalent value in another supported currency.

Supported currencies may include, but are not limited to:

All deposits must originate from a payment method, bank account, card, wallet, or financial source registered in the name of the account holder.

Skylink Markets continuously monitors transactions and account activity to identify suspicious behavior. Activities that may trigger compliance reviews include:

The Company reserves the right to conduct additional investigations where necessary.

Skylink Markets may conduct enhanced due diligence procedures on:

• Politically Exposed Persons (PEPs)
• High-risk individuals
• High-risk jurisdictions
• Sanctioned individuals or entities

Additional verification requirements may apply before services are provided.

Clients are strictly prohibited from using Skylink Markets services for:

Where suspicious activity is identified, Skylink Markets reserves the right to:

• Request additional documentation
• Delay or refuse transactions
• Suspend account access
• Restrict trading activity
• Terminate business relationships
• Report suspicious activities to relevant authorities where required by law

Skylink Markets maintains records relating to client identification, transactions, compliance reviews, and AML investigations for a minimum period of five (5) years following the termination of the client relationship or as otherwise required by applicable law.

The Company regularly reviews and updates its AML procedures to address evolving regulatory requirements, emerging financial crime risks, and industry best practices.

Skylink Markets reserves the right to amend this AML Policy at any time without prior notice. The latest version will always be available on the Company's website.

For compliance or AML-related inquiries, clients may contact Skylink Markets through the official contact channels available on the Company's website.