AML & KYC Policy

Immediate Pro Capex

Last updated: 23.01.2026

Immediate Pro Capex is committed to preventing money laundering, terrorist financing, and other illegal activities. This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy outlines the principles and measures applied to support compliance with applicable laws and regulations.

1. Scope of the Policy

This Policy applies to users accessing the Immediate Pro Capex website (“Website”) and to activities related to the use of the Website.

Immediate Pro Capex operates as a technology and information platform and does not provide regulated financial services.

2. AML Principles

Immediate Pro Capex supports global AML standards and takes reasonable measures to:

Prevent the misuse of the Website for illegal purposes
Detect and report suspicious activities where required by law e
Cooperate with competent authorities in accordance with legal obligations

3. KYC Requirements

Immediate Pro Capex does not directly conduct identity verification or hold user funds.

However, users may be required to complete KYC procedures by third-party service providers , which may include:

Identity verification
Proof of address
Additional compliance checks

Such requirements are determined solely by third-party providers and applicable regulations.

4. Third-Party Compliance

Immediate Pro Capex may cooperate with third-party partners that apply their own AML and KYC procedures.

Immediate Pro Capex:

Does not control third-party verification processes
Is not responsible for approval, rejection, or timing of KYC checks
Does not guarantee successful verification

Users are responsible for complying with all third-party AML/KYC requirements.

5. Suspicious Activity

Where required by applicable law, Immediate Pro Capex may:

Restrict or suspend access to the Website
Refuse service
Share relevant information with competent authorities

Such actions may be taken without prior notice.

6. Data Protection

Any personal data collected for AML or KYC purposes is processed in accordance with our Privacy Policy and applicable data protection laws.

Immediate Pro Capex does not retain AML/KYC data longer than necessary for legal and compliance purposes.

7. Regulatory Limitations

Laws and regulatory requirements vary by jurisdiction. Immediate Pro Capex does not represent that its services comply with AML or KYC regulations in all countries.

Users are responsible for ensuring that their use of the Website complies with local laws.

8. Policy Updates

Immediate Pro Capex reserves the right to amend this AML & KYC Policy at any time. Any changes will be published on this page with an updated revision date.

9. Contact Information

For questions regarding this AML & KYC Policy, users may contact Immediate Pro Capex through the official contact channels available on the Website.