FXBITIINSIGHTS
KYC

How are sanctions handled by FXBITI?

Sanctions are typically imposed by governments or international bodies and may affect financial transactions. As an International Business Company registered in Saint Lucia, FXBITI Global Ltd adheres to applicable laws and regulations, including those related to sanctions. While the company does not have a regulated financial services license, it makes efforts to comply with relevant policies and practices to avoid engaging with sanctioned individuals or entities. Traders are encouraged to remain aware of their jurisdiction’s sanctions and to undertake due diligence when transacting, as responsibility for compliance ultimately lies with the trader.