Client Eligibility Check Policy


At AFC Market, we believe in conducting thorough client eligibility checks to ensure that our clients meet our criteria for doing business. This Client Eligibility Check Policy outlines our procedures for assessing the suitability of prospective clients and why it is important for us to work with clients who have a good understanding of financial and investment matters and a stable source of income.


1. Purpose of the Client Eligibility Check:
Our client eligibility check is designed to assess whether prospective clients meet our criteria for doing business. We prefer to work with clients who have:
  • A good understanding of financial and investment matters.
  • A stable source of income to support their investment activities.
  • The ability to make informed investment decisions and understand the risks involved.

2. Eligibility Criteria:
To be eligible to open an account with AFC Market, prospective clients must meet the following criteria:
  • Provide accurate and complete information about their financial situation, investment experience, and objectives.
  • Demonstrate a sufficient level of knowledge and experience in financial and investment matters.
  • Have a stable source of income or financial resources to support their investment activities.
  • Agree to abide by our terms and conditions and comply with all applicable laws and regulations.

3. Client suitability assessment:
We conduct a suitability assessment to determine whether prospective clients meet our eligibility criteria and are suitable for our services. This assessment may include:
  • Reviewing the client's investment experience, knowledge, and objectives.
  • Assessing the client's financial situation, including their income, assets, and liabilities,.
  • Evaluating the client's risk tolerance and investment preferences.
  • Discussing the client's investment goals and expectations.

4. Client Education and Guidance:
We provide educational resources and guidance to help clients make informed investment decisions and understand the risks involved. This may include:
  • Offering educational materials on financial and investment topics.
  • Providing guidance on investment strategies and portfolio management.
  • Conducting seminars or webinars on relevant topics.

5. Client Relationship Management:
We maintain ongoing communication with our clients to ensure that their investment needs and objectives are being met. This includes:
  • Regularly reviewing and assessing the client's investment portfolio and performance.
  • Providing updates on market developments and investment opportunities.
  • Addressing any questions or concerns the client may have about their investments.

6. Compliance Oversight:
We have designated compliance officers responsible for overseeing our client eligibility check process and ensuring that our procedures are effective and compliant with applicable laws and regulations.

Contact Us:
If you have any questions or concerns about our Client Eligibility Check Policy or our client suitability assessment process, please contact us at support@AFCmarket.com.
Top