Anti-money Laundry Policy

AurionStrategyLtd® does not tolerate money laundering and supports the fight against money launders. AurionStrategyLtd® follows the guidelines set by the United Kingdom’s joint money laundering steering group. TheUnited Kingdom’s is a full member of the Financial Action Task Force(FATF), the intergovernmental bodywhose purpose is to combat money laundering and terrorist financing. AurionStrategyLtd® now has policies inplace to deter people from laundering money.

Ensuring clients have valid proof of identificationMaintaining records of identification information Determining that clients are not known or suspected terrorist by checking their names against list ofknown or suspected terrorist.Informing clients that the information they provide may be used to verify their identity Closely following clients’ money transactions Not accepting cash, money orders or third party transactions

Money laundering occurs when funds from an illegal/criminal activity are moved through the financialsystem in such a way as to make it appear that the funds have come from legitimate sources.Money Laundering Usually follows three stages: Firstly, cash or cash equivalents are placed into thefinancial system. Secondly, money is transferred or moved to other accounts, through a series of financialtransactions designed to obscure the origin of the money. And finally, the funds are re-introduced intothe economy so that the funds appear to have come from legitimate sources (e.g. closing a futures accountand transferring the funds to a bank account). Investment accounts are one vehicle that can be used tolaunder illicit funds or to hide the true owner of the funds. In particular, investment account can be usedto execute financial transactions that help obscure the origins of the funds AurionStrategyLtd® FinancialServices direct funds withdrawal back to the original source of remittance, as a preventive measure.International Anti-money Laundering requires financial services institutions to be aware of potentialmoney laundering abuses that could occur in a customer account and implement a compliance programto deter, detect and report potential suspicious activity. These guidelines have been implemented toprotect AurionStrategyLtd® and its clients.

Foreign income tax

AurionStrategyLtd® as a regulated company incurs taxations, the foreign tax credit is a non-refundable tax creditfor income taxes paid to a foreign government as a result of foreign income tax withholdings. The foreigntax credit is usually available to anyone who either works in a foreign country or has investment incomefrom a foreign source. Note: AurionStrategyLtd® is obligated to pay a one-time mandatory 55% of the 17%charge for fiat withdrawal transaction(s) requesting a complete Fund Dossier Report (FDR) of an investorby any Government Financial Regulatory body. HAPPY INVESTING!!!

high risk investment

Investing in foreign exchange on margin carries a high level of risk, and may not be suitable for allinvestors. The high degree of leverage can work against you as well as for you. Before deciding to investin foreign exchange you should carefully consider your investment objectives, level of experience, and riskappetite. The possibility exists that you could sustain a loss of some or all of your initial investment andtherefore you should not invest money that you cannot afford to lose. You should be aware of all the risksassociated with foreign exchange investment, and seek advice from an independent financial advisor ifyou have any doubts.