{"id":9342,"date":"2024-07-17T09:29:54","date_gmt":"2024-07-17T09:29:54","guid":{"rendered":"https:\/\/volity.io\/legal\/amlpolicy\/"},"modified":"2026-05-06T13:28:22","modified_gmt":"2026-05-06T13:28:22","slug":"amlpolicy","status":"publish","type":"page","link":"https:\/\/volity.io\/fr\/legal\/amlpolicy\/","title":{"rendered":"Politique KYC\/AML"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"9342\" class=\"elementor elementor-9342 elementor-547\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f027724 e-flex e-con-boxed e-con e-parent\" data-id=\"f027724\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fc5223c e-con-full e-flex e-con e-child\" data-id=\"fc5223c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-19e7e2b e-con-full e-flex e-con e-child\" data-id=\"19e7e2b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6b7ffd1 e-con-full e-flex e-con e-child\" data-id=\"6b7ffd1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-559eba4 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"559eba4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Politique KYC\/AML<\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-490e10e e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"490e10e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-220c4c7 elementor-widget elementor-widget-bdt-animated-link\" data-id=\"220c4c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-animated-link.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"bdt-ep-animated-link bdt-ep-animated-link--metis\" href=\"https:\/\/volity.io\/\">\n\t\t\t\tHome\t\t\t<\/a>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64d9c61 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"64d9c61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" viewBox=\"0 0 12 12\" fill=\"none\"><path d=\"M4.45508 9.96004L7.71508 6.70004C8.10008 6.31504 8.10008 5.68504 7.71508 5.30004L4.45508 2.04004\" stroke=\"#171B26\" stroke-width=\"0.5\" stroke-miterlimit=\"10\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4318120 elementor-widget elementor-widget-bdt-animated-link\" data-id=\"4318120\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-animated-link.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"bdt-ep-animated-link bdt-ep-animated-link--metis\" href=\"https:\/\/volity.io\/legal\/\">\n\t\t\t\tLegal Information\t\t\t<\/a>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b4f28b elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"7b4f28b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" viewBox=\"0 0 12 12\" fill=\"none\"><path d=\"M4.45508 9.96004L7.71508 6.70004C8.10008 6.31504 8.10008 5.68504 7.71508 5.30004L4.45508 2.04004\" stroke=\"#171B26\" stroke-width=\"0.5\" stroke-miterlimit=\"10\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b10762 elementor-widget elementor-widget-text-editor\" data-id=\"2b10762\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Politique KYC\/AML<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cce8293 e-con-full e-flex e-con e-child\" data-id=\"cce8293\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-94e252e elementor-widget elementor-widget-image\" data-id=\"94e252e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img width="593" height="356" loading=\"lazy\" decoding=\"async\" width=\"593\" height=\"356\" src=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png\" class=\"attachment-large size-large wp-image-9337\" alt=\"Frame\" srcset=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png 593w, https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17-300x180.webp 300w\" sizes=\"auto, (max-width: 593px) 100vw, 593px\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f6e589 elementor-widget elementor-widget-pdfjs-viewer\" data-id=\"1f6e589\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pdfjs-viewer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<iframe width=\"\" height=\"1440\" src=\"https:\/\/volity.io\/wp-content\/plugins\/pdfjs-viewer-for-elementor\/\/assets\/js\/pdfjs\/web\/viewer.html?file=https:\/\/volity.io\/wp-content\/uploads\/2024\/07\/Volity_AML_Policy.pdf\"><\/iframe>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-volitythinc8e7a87c e-con-boxed e-flex e-con e-parent\" data-id=\"volitythinc8e7a87c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-volitythinc8e7a87h elementor-widget elementor-widget-html\" data-id=\"volitythinc8e7a87h\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<style>\n.vbk-block { font-family: \"Inter\", sans-serif; max-width: 980px; margin: 40px auto; padding: 32px 28px; background: #f8fafc; border: 1px solid #e2e8f0; border-radius: 12px; color: #1e293b; }\n.vbk-block h2 { font-size: 22px; font-weight: 700; color: #0f172a; margin: 0 0 8px; padding: 0; border: none; }\n.vbk-block .vbk-kicker { font-size: 12px; font-weight: 700; letter-spacing: 0.08em; text-transform: uppercase; color: #0b5cad; margin-bottom: 10px; }\n.vbk-block p { font-size: 15px; line-height: 1.7; color: #334155; margin: 0 0 14px; }\n.vbk-block h3 { font-size: 17px; font-weight: 700; color: #0f172a; margin: 22px 0 6px; padding-bottom: 4px; border-bottom: 1px solid #e2e8f0; }\n.vbk-block ul { padding-left: 22px; margin: 6px 0 14px; }\n.vbk-block li { font-size: 15px; line-height: 1.7; color: #334155; margin-bottom: 6px; }\n.vbk-block a { color: #0b5cad; text-decoration: underline; }\n.vbk-source { font-size: 13px; color: #64748b; padding-top: 12px; border-top: 1px solid #e2e8f0; margin-top: 18px; }\n<\/style>\n<aside class=\"vbk-block\">\n<div class=\"vbk-kicker\">Politique KYC \/ AML<\/div>\n<h2>Comment Volity respecte les obligations KYC et AML<\/h2>\n<p>Volity, via UBK Markets Ltd, applique les exigences de la 5e directive anti-blanchiment de l'UE, de la loi chypriote sur la pr\u00e9vention du blanchiment et des directives AML de la CySEC. Le KYC est obligatoire \u00e0 l'ouverture et renouvel\u00e9 p\u00e9riodiquement ; la surveillance des transactions est continue ; les d\u00e9clarations suivent les proc\u00e9dures de l'unit\u00e9 chypriote MOKAS.<\/p>\n<h3>Quels documents sont requis pour le KYC ?<\/h3>\n<p>Une pi\u00e8ce d'identit\u00e9 officielle avec photo en cours de validit\u00e9 (passeport, carte d'identit\u00e9 ou permis de conduire) et un justificatif de domicile dat\u00e9 de moins de trois mois (facture de services, relev\u00e9 bancaire, courrier officiel). Pour les clients \u00e0 d\u00e9p\u00f4ts \u00e9lev\u00e9s, une justification de l'origine des fonds peut \u00eatre demand\u00e9e selon l'approche par les risques de la 5AMLD.<\/p>\n<h3>Combien de temps les registres KYC sont-ils conserv\u00e9s ?<\/h3>\n<p>Au minimum cinq ans apr\u00e8s la fin de la relation commerciale, conform\u00e9ment \u00e0 l'article 40 de la 5AMLD et \u00e0 l'article 68 de la loi AML chypriote. Certaines cat\u00e9gories (comme les d\u00e9clarations d'activit\u00e9 suspecte) sont conserv\u00e9es plus longtemps si la loi l'exige. Les registres sont stock\u00e9s de mani\u00e8re s\u00e9curis\u00e9e, l'acc\u00e8s \u00e9tant limit\u00e9 au personnel de conformit\u00e9 et aux r\u00e9gulateurs autoris\u00e9s.<\/p>\n<p class=\"vbk-source\"><strong>R\u00e9f\u00e9rences:<\/strong> <a href=\"https:\/\/eur-lex.europa.eu\/eli\/dir\/2018\/843\/oj\" rel=\"external noopener\">5AMLD UE<\/a>, <a href=\"https:\/\/www.cysec.gov.cy\/en-GB\/entities\/investment-firms\/cypriot\/?categories=licenced\" rel=\"external noopener\">registre CySEC<\/a>, recommandations MOKAS.<\/p>\n<\/aside>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Politique KYC\/AML Home Legal Information Politique KYC\/AML<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9297,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-9342","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Politique KYC et AML | Volity Trade Ltd<\/title>\n<meta name=\"description\" content=\"Politique KYC\/AML: notre engagement en mati\u00e8re de conformit\u00e9, v\u00e9rification d&#039;identit\u00e9 client et lutte contre le blanchiment d&#039;argent.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/volity.io\/fr\/legal\/amlpolicy\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Politique KYC\/AML\" \/>\n<meta property=\"og:description\" content=\"Consultez notre politique KYC\/AML pour comprendre notre engagement en mati\u00e8re de conformit\u00e9, de v\u00e9rification de l&#039;identit\u00e9 des clients et de protocoles de lutte contre le blanchiment d&#039;argent.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/volity.io\/fr\/legal\/amlpolicy\/\" \/>\n<meta property=\"og:site_name\" content=\"Volity\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/profile.php?id=61570055360264\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-06T13:28:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png\" \/>\n\t<meta property=\"og:image:width\" content=\"593\" \/>\n\t<meta property=\"og:image:height\" content=\"356\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@VolityBeat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/legal\\\/amlpolicy\\\/\",\"url\":\"https:\\\/\\\/volity.io\\\/fr\\\/legal\\\/amlpolicy\\\/\",\"name\":\"Politique KYC et AML | Volity Trade Ltd\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/legal\\\/amlpolicy\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/legal\\\/amlpolicy\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/Frame-17.png\",\"datePublished\":\"2024-07-17T09:29:54+00:00\",\"dateModified\":\"2026-05-06T13:28:22+00:00\",\"description\":\"Politique KYC\\\/AML: notre engagement en mati\u00e8re de conformit\u00e9, v\u00e9rification d'identit\u00e9 client et lutte contre le blanchiment d'argent.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/legal\\\/amlpolicy\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/volity.io\\\/fr\\\/legal\\\/amlpolicy\\\/\"]}],\"speakable\":{\"@type\":\"SpeakableSpecification\",\"cssSelector\":[\"h1\",\".entry-content > p:first-of-type\",\".entry-content h2\",\".faq-question\",\"[data-volity-takeaways]\"]}},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/legal\\\/amlpolicy\\\/#primaryimage\",\"url\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/Frame-17.png\",\"contentUrl\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/Frame-17.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/legal\\\/amlpolicy\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/volity.io\\\/fr\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Informations juridiques\",\"item\":\"https:\\\/\\\/volity.io\\\/fr\\\/legal\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Politique KYC\\\/AML\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/#website\",\"url\":\"https:\\\/\\\/volity.io\\\/fr\\\/\",\"name\":\"Volity - Effortless, Affordable & Transparent Access To Financial Markets\",\"description\":\"Where Any Volume Finds Agility\",\"publisher\":{\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/#organization\"},\"alternateName\":\"Volity Empowers Financial Inclusion\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/volity.io\\\/fr\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/#organization\",\"name\":\"Volity\",\"alternateName\":[\"VLT\",\"Volity Group\"],\"url\":\"https:\\\/\\\/volity.io\\\/fr\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/White-BG.webp\",\"contentUrl\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/White-BG.webp\",\"width\":1920,\"height\":1357,\"caption\":\"VOLITY\"},\"image\":{\"@id\":\"https:\\\/\\\/volity.io\\\/fr\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/profile.php?id=61570055360264\",\"https:\\\/\\\/x.com\\\/VolityBeat\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/volitygroup\",\"https:\\\/\\\/www.youtube.com\\\/@VolityYoutube\",\"https:\\\/\\\/www.tiktok.com\\\/@hellovolity\",\"https:\\\/\\\/t.me\\\/volitybeat\",\"https:\\\/\\\/www.trustpilot.com\\\/review\\\/volity.io\"],\"foundingDate\":\"2024\",\"legalName\":\"Volity Limited\",\"address\":{\"@type\":\"PostalAddress\",\"addressCountry\":\"CY\",\"addressLocality\":\"Limassol\",\"streetAddress\":\"67 Spyrou Kyprianou Avenue, Kyriakides Business Center, 2nd Floor\",\"postalCode\":\"4003\"},\"contactPoint\":[{\"@type\":\"ContactPoint\",\"contactType\":\"customer support\",\"email\":\"h<!--email_off-->ello@volity.io<!--/email_off-->\",\"availableLanguage\":[\"English\",\"German\",\"French\",\"Spanish\"],\"areaServed\":[\"EU\",\"GB\",\"Worldwide\"]}],\"knowsAbout\":[\"Forex trading\",\"Contract for difference (CFD) trading\",\"Cryptocurrency trading\",\"Gold and commodities trading\",\"Stock trading\",\"Indices trading\",\"Multi-asset investment platforms\",\"Risk management\"],\"subOrganization\":[{\"@type\":\"Organization\",\"name\":\"Volity Trade Ltd\",\"identifier\":\"Saint Lucia 2024-00059\",\"description\":\"Introducing broker for UBK Markets Ltd\"},{\"@type\":\"Organization\",\"name\":\"Volity Invest Ltd\",\"identifier\":\"Cyprus HE 452984\",\"description\":\"Payment agent\"},{\"@type\":\"Organization\",\"name\":\"Volity Limited\",\"identifier\":\"Hong Kong trademark 67964819\"}],\"description\":\"Providing easy-to-use, affordable and secure access to financial products with personalised experience, local market understanding, and unrivalled customer service.\",\"email\":\"h<!--email_off-->ello@volity.io<!--/email_off-->\",\"memberOf\":{\"@type\":\"Organization\",\"name\":\"CySEC, Cyprus Securities and Exchange Commission\",\"url\":\"https:\\\/\\\/www.cysec.gov.cy\\\/\",\"description\":\"Volity introduces clients to UBK Markets Ltd, a Cyprus Investment Firm authorised by CySEC under licence 186\\\/12.\"},\"hasCredential\":{\"@type\":\"EducationalOccupationalCredential\",\"name\":\"CySEC CIF licence (via UBK Markets Ltd)\",\"credentialCategory\":\"Regulatory authorisation\",\"recognizedBy\":{\"@type\":\"Organization\",\"name\":\"CySEC\",\"url\":\"https:\\\/\\\/www.cysec.gov.cy\\\/\"},\"identifier\":\"186\\\/12\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Politique KYC et AML | Volity Trade Ltd","description":"Politique KYC\/AML: notre engagement en mati\u00e8re de conformit\u00e9, v\u00e9rification d'identit\u00e9 client et lutte contre le blanchiment d'argent.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/volity.io\/fr\/legal\/amlpolicy\/","og_locale":"fr_FR","og_type":"article","og_title":"Politique KYC\/AML","og_description":"Consultez notre politique KYC\/AML pour comprendre notre engagement en mati\u00e8re de conformit\u00e9, de v\u00e9rification de l'identit\u00e9 des clients et de protocoles de lutte contre le blanchiment d'argent.","og_url":"https:\/\/volity.io\/fr\/legal\/amlpolicy\/","og_site_name":"Volity","article_publisher":"https:\/\/www.facebook.com\/profile.php?id=61570055360264","article_modified_time":"2026-05-06T13:28:22+00:00","og_image":[{"width":593,"height":356,"url":"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png","type":"image\/webp"}],"twitter_card":"summary_large_image","twitter_site":"@VolityBeat","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/volity.io\/fr\/legal\/amlpolicy\/","url":"https:\/\/volity.io\/fr\/legal\/amlpolicy\/","name":"Politique KYC et AML | Volity Trade Ltd","isPartOf":{"@id":"https:\/\/volity.io\/fr\/#website"},"primaryImageOfPage":{"@id":"https:\/\/volity.io\/fr\/legal\/amlpolicy\/#primaryimage"},"image":{"@id":"https:\/\/volity.io\/fr\/legal\/amlpolicy\/#primaryimage"},"thumbnailUrl":"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png","datePublished":"2024-07-17T09:29:54+00:00","dateModified":"2026-05-06T13:28:22+00:00","description":"Politique KYC\/AML: notre engagement en mati\u00e8re de conformit\u00e9, v\u00e9rification d'identit\u00e9 client et lutte contre le blanchiment d'argent.","breadcrumb":{"@id":"https:\/\/volity.io\/fr\/legal\/amlpolicy\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/volity.io\/fr\/legal\/amlpolicy\/"]}],"speakable":{"@type":"SpeakableSpecification","cssSelector":["h1",".entry-content > p:first-of-type",".entry-content h2",".faq-question","[data-volity-takeaways]"]}},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/volity.io\/fr\/legal\/amlpolicy\/#primaryimage","url":"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png","contentUrl":"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png"},{"@type":"BreadcrumbList","@id":"https:\/\/volity.io\/fr\/legal\/amlpolicy\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/volity.io\/fr\/"},{"@type":"ListItem","position":2,"name":"Informations juridiques","item":"https:\/\/volity.io\/fr\/legal\/"},{"@type":"ListItem","position":3,"name":"Politique KYC\/AML"}]},{"@type":"WebSite","@id":"https:\/\/volity.io\/fr\/#website","url":"https:\/\/volity.io\/fr\/","name":"Volity - Effortless, Affordable & Transparent Access To Financial Markets","description":"Where Any Volume Finds Agility","publisher":{"@id":"https:\/\/volity.io\/fr\/#organization"},"alternateName":"Volity Empowers Financial Inclusion","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/volity.io\/fr\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Organization","@id":"https:\/\/volity.io\/fr\/#organization","name":"Volity","alternateName":["VLT","Volity Group"],"url":"https:\/\/volity.io\/fr\/","logo":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/volity.io\/fr\/#\/schema\/logo\/image\/","url":"https:\/\/volity.io\/wp-content\/uploads\/2024\/08\/White-BG.webp","contentUrl":"https:\/\/volity.io\/wp-content\/uploads\/2024\/08\/White-BG.webp","width":1920,"height":1357,"caption":"VOLITY"},"image":{"@id":"https:\/\/volity.io\/fr\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/profile.php?id=61570055360264","https:\/\/x.com\/VolityBeat","https:\/\/www.linkedin.com\/company\/volitygroup","https:\/\/www.youtube.com\/@VolityYoutube","https:\/\/www.tiktok.com\/@hellovolity","https:\/\/t.me\/volitybeat","https:\/\/www.trustpilot.com\/review\/volity.io"],"foundingDate":"2024","legalName":"Volity Limited","address":{"@type":"PostalAddress","addressCountry":"CY","addressLocality":"Limassol","streetAddress":"67 Spyrou Kyprianou Avenue, Kyriakides Business Center, 2nd Floor","postalCode":"4003"},"contactPoint":[{"@type":"ContactPoint","contactType":"customer support","email":"h<!--email_off-->ello@volity.io<!--/email_off-->","availableLanguage":["English","German","French","Spanish"],"areaServed":["EU","GB","Worldwide"]}],"knowsAbout":["Forex trading","Contract for difference (CFD) trading","Cryptocurrency trading","Gold and commodities trading","Stock trading","Indices trading","Multi-asset investment platforms","Risk management"],"subOrganization":[{"@type":"Organization","name":"Volity Trade Ltd","identifier":"Saint Lucia 2024-00059","description":"Introducing broker for UBK Markets Ltd"},{"@type":"Organization","name":"Volity Invest Ltd","identifier":"Cyprus HE 452984","description":"Payment agent"},{"@type":"Organization","name":"Volity Limited","identifier":"Hong Kong trademark 67964819"}],"description":"Providing easy-to-use, affordable and secure access to financial products with personalised experience, local market understanding, and unrivalled customer service.","email":"h<!--email_off-->ello@volity.io<!--/email_off-->","memberOf":{"@type":"Organization","name":"CySEC, Cyprus Securities and Exchange Commission","url":"https:\/\/www.cysec.gov.cy\/","description":"Volity introduces clients to UBK Markets Ltd, a Cyprus Investment Firm authorised by CySEC under licence 186\/12."},"hasCredential":{"@type":"EducationalOccupationalCredential","name":"CySEC CIF licence (via UBK Markets Ltd)","credentialCategory":"Regulatory authorisation","recognizedBy":{"@type":"Organization","name":"CySEC","url":"https:\/\/www.cysec.gov.cy\/"},"identifier":"186\/12"}}]}},"_links":{"self":[{"href":"https:\/\/volity.io\/fr\/wp-json\/wp\/v2\/pages\/9342","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/volity.io\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/volity.io\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/volity.io\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/volity.io\/fr\/wp-json\/wp\/v2\/comments?post=9342"}],"version-history":[{"count":1,"href":"https:\/\/volity.io\/fr\/wp-json\/wp\/v2\/pages\/9342\/revisions"}],"predecessor-version":[{"id":24117,"href":"https:\/\/volity.io\/fr\/wp-json\/wp\/v2\/pages\/9342\/revisions\/24117"}],"up":[{"embeddable":true,"href":"https:\/\/volity.io\/fr\/wp-json\/wp\/v2\/pages\/9297"}],"wp:attachment":[{"href":"https:\/\/volity.io\/fr\/wp-json\/wp\/v2\/media?parent=9342"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}