The 5%ers AML Policy

Anti-money laundering policy

Updated on: September 2024

Five Percent Online Ltd. is firmly committed to preventing money laundering, terrorist financing, and other financial crimes and acts in strict adherence to applicable law and international standards. Our comprehensive AML policy is built on the following key principles:

  1. Legal Compliance: We operate in full compliance with the Israeli anti-money laundering legislation, which is aligned with the standards set by the Financial Action Task Force (FATF) and other applicable laws.
  2. Risk-Based Approach: Our AML procedures employ a robust risk-based approach to identify, assess, and mitigate money laundering and terrorist financing risks associated with our business activities.
  3. Restricted Jurisdictions: We restrict access to our services based on compliance and risk-based approach for users from certain jurisdictions. The list of restricted jurisdictions varies from time to time. The list of the restricted jurisdictions is available at the Terms of Use: https://the5ers.com/terms-and-conditions/.
  4. Customer Due Diligence: We implement rigorous Know Your Customer (KYC) procedures to verify certain user identities and assess their risk  profiles accurately based on our internal procedures.
  5. Ongoing Monitoring: We conduct continuous monitoring of transactions and business relationships to swiftly detect any suspicious activities.
  6. Record Keeping: We maintain meticulous and comprehensive records of all transactions and customer information as mandated by law.
  7. Staff Training: Our employees undergo regular, thorough training on AML regulations, potential red flags, and proper reporting procedures.
    At Five Percent Online Ltd., we are dedicated to upholding the highest standards of integrity and ethical business practices. We regularly review and update our AML policies and procedures to ensure their continued effectiveness in combating financial crime and maintaining the trust of our stakeholders.

The Programs

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Contact

Office Hours:
Sunday – Thursday
07:00 – 15:00 GMT

Fridays
07:00 – 12:00 GMT

Email:
[email protected]

Office:

Headquarters
2 HaTidhar st, Raanana, Israel

 

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Website Disclaimers

Five Percent Online Ltd. (“We”, “Our”, “Us”, or “Company”) operates as a proprietary trading firm. The Company is not a custodian, exchange, financial institution, trading platform, fiduciary or insurance business outside the purview of financial regulatory authorities. “The5%ers” is a brand name operated by the Company.

All trading activities conducted through the Company Hub are executed in a simulated environment. Users should be aware that the trading results in this environment do not reflect real trading outcomes. The simulated trading environment in the Hub is designed for educational and evaluation purposes only. The “funds” provided to you for the evaluation are fictitious, do not represent any currency, and that you have no right to possess those fictitious funds beyond the scope of their use within the Hub and for the sole purpose of the evaluation, and in particular that they may not and cannot be used for any actual trading and that you are not entitled to any payment or other right in or of those funds.

Becoming a funded user is not guaranteed. The eligibility for becoming a funded user is contingent upon meeting specific performance criteria and compliance with the Company’s evaluation processes. Not all users will qualify for funded accounts, and past performance in the simulated environment is not indicative of future success.

All content published and distributed by Us and Our affiliates is to be treated as general information only. None of the information provided contained herein is intended as (a) investment advice, (b) an offer or solicitation of an offer to buy or sell, or (c) a recommendation, endorsement, or sponsorship of any security, company, or fund. Testimonials appearing on the website may not be representative of other clients or customers and is not a guarantee of future performance or success. Use of the information contained on the website is at your own risk and the Company and its partners, representatives, agents, employees, and contractors assume no responsibility or liability for any use or misuse of such information.

Hypothetical or simulated performance results have certain limitations. Unlike an actual performance record, simulated results do not represent actual trading. Also, because the trades have not actually been executed, the results may have under-or-over compensated for the impact, if any, of certain market factors, such as lack of liquidity. Simulated trading programs, in general, are also subject to the fact that they are designed with the benefit of hindsight. No representation is being made that any account will or is likely to achieve profit or losses similar to those shown.

This website is operated by FIVE PERCENT ONLINE LTD, a company registered in England and Wales with company number 12553363 and registered office at 168 Praed Street, London, W2 1RH, United Kingdom, and by FIVE PERCENT ONLINE LTD, a company registered in Israel with company number 515864007 and registered office at 2 Ha`tidhar street, Raanana, Israel.

Five Percent Online LTD – Copyright © 2024.

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