Compliance

Version of 3 November 2026

The rules Ifrik applies to protect its clients and market integrity: anti-money laundering, know your customer, order execution, conflicts of interest, complaints, client assets and security.

• Anti-money laundering and counter-terrorist financing
  Risk-based approach, due diligence at onboarding and throughout the relationship, suspicious transaction reports, record keeping.
• Client acceptance and know your customer
  Who can open an account, documents required, liveness check, refusals and file updates.
• Financial sanctions and embargoes
  Sanctions screening at onboarding and on an ongoing basis, asset freezing, excluded countries.
• Order execution
  How your orders are routed and executed on the best terms.
• Conflicts of interest
  Identifying, preventing and disclosing conflicts of interest.
• Complaints handling
  How to file a complaint, response times and remedies.
• Protection of client assets
  Segregation of client money and securities, reconciliations, transparency.
• Account and data security
  Measures protecting your account, your money and your data.

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