Withdrawal Policy

KYC/Compliance Policy of ABZ Capitals and Investment:

Procedures for New Accounts: When establishing a business relationship, it’s crucial to understand the nature of the customer’s intended business with ABZ Capitals and Investment. Our compliance team ensures a clear understanding of legitimate business activities to identify any suspicious transactions.

Account Opening for Personal Customers: We collect and verify various information including true name, address, and identification documents. Face-to-face verification is preferred, while remote verification requires legally certified copies.

Internet and Cyber Trading/Banking: For internet-based accounts, thorough identity verification and address confirmation are essential to mitigate risks associated with online trading.

Account Opening for Institutions (Clubs and Institutions): Institutional accounts require verification of the institution’s constitution to confirm its legitimate purpose. Signatories’ identities are verified, and changes in signatories are closely monitored.

Trust, Nominee, and Fiduciary Accounts: Special attention is given to trust, nominee, and fiduciary accounts to prevent money laundering. Original trust deeds and declarations of trust capacity are obtained and verified.

Account Opening for Corporates and Other Financial Services Clients: New corporate accounts require references, comprehensive documentation, and due diligence reports. Changes in account details are promptly updated.

Scrutiny of Accounts and Monitoring: Regular scrutiny of account statements and transactions is conducted to detect unusual activities. Excessive trading, incoming fund transfers, and securities deposits are closely monitored for legitimacy.

Securities: Bearer securities are handled with caution, and the authenticity of deposited securities is verified in advance.

This policy ensures compliance with regulations and safeguards against financial crimes at ABZ Capitals and Investment.

301, Dar al Riffa building, Khaled bin Alwaleed road, Bur Dubai – Dubai – UAE


Risk Warning: Investing in derivative products carries significant risks and may not be suitable for all investors. Leveraging in these instruments can increase the level of risk and potential loss exposure. Before making any decision to engage in foreign exchange trading or CFDs, it is essential to carefully assess your investment objectives, level of experience, and risk tolerance. You should only invest funds that you can afford to lose. We strongly encourage you to educate yourself thoroughly about the associated risks and, if you have any questions, seek advice from an independent financial or tax advisor.

Disclaimer: All products and services promoted on this website are not intended for distribution to, or used by, any person or organization in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.