Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Compliance
Quantum Growth Capital is required to comply with global and international anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. By applying for an account with Quantum Growth Capital, you agree to the following terms:
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You confirm that you are not aware of, and have no reason to suspect, that the funds used to fund your account with Quantum Growth Capital are derived from or related to any form of money laundering, terrorist financing, or other criminal activity.
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Withdrawals must be processed to the same financial account from which the original deposit was made, and in the same currency. This policy is in place to prevent unauthorized third-party transfers and to mitigate risks associated with cross-currency arbitrage.
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In the event that the original funding account is no longer available, funds may be remitted to an alternative account held under the same legal entity. Supporting documentation must be provided to verify ownership of the new account, such as a voided check, official bank letter, or other acceptable proof of account ownership. The transfer must remain in the same currency and be directed to a financial institution located in the same jurisdiction as the original deposit.
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Transfers between personal and corporate accounts are strictly prohibited. Clients may not fund personal trading accounts using company accounts under their control, or vice versa.
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Deposits from third-party accounts, including those of relatives (e.g., sibling, parent, or other family members), are not permitted unless the individual is an authorized co-account holder who has formally signed the trading agreement.
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Clients are prohibited from transferring funds between trading accounts not registered under their own name.
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Quantum Growth Capital reserves the right to request additional verification to ensure the legitimacy and compliance of any fund transfer. Such verification may include, but is not limited to, certified identification documents, recent bank statements, proof of source of funds, and/or relevant tax declarations. These measures are implemented in accordance with regulatory requirements and internal risk management protocols.
