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AML / KYC Policy

At WWM VIP, we are fully committed to complying with all applicable laws and regulations relating to anti-money laundering (AML) and know your customer (KYC) practices. These policies are in place to protect our users and to maintain the integrity and transparency of our platform.


🔐 Our Commitment

WWM VIP actively works to detect and prevent:

  • Money laundering

  • Terrorist financing

  • Fraudulent activities

  • Unauthorized or illegal transactions

We follow international AML/KYC standards and cooperate with relevant authorities when required.


🛂 KYC – Know Your Customer

To ensure a secure environment, we may request identification documents and client verification at various stages. This includes, but is not limited to:

  • Full legal name

  • Date of birth

  • Nationality

  • Residential address

  • Valid government-issued ID (passport, ID card, or driver’s license)

  • Proof of address (utility bill, bank statement, etc.)

We reserve the right to verify a user's identity before providing services, and periodically thereafter.


🧾 AML – Anti-Money Laundering Procedures

We monitor all transactions for suspicious activity and conduct internal reviews when needed. Some of our AML measures include:

  • Transaction monitoring for irregular behavior

  • Record keeping and secure storage of verification data

  • Suspicious Activity Reporting (SAR), where appropriate

  • Risk-based approach to client assessment


🚫 Restricted Users

WWM VIP does not accept users from jurisdictions where our services are prohibited by law. This includes, but is not limited to, U.S. citizens and residents, due to regulatory limitations.

Accounts found to be in violation of this policy may be suspended or terminated.


🤝 Client Cooperation

By using our services, you agree to provide accurate and up-to-date information when requested. Failure to comply with KYC/AML procedures may result in service restrictions or denial.

Understand
and apply the Business Process
1
Access low fees
Buy contracts with high Return On Investment and fees as low as 0%
2
Up to 1200 Contracts to buy
FX, Crypto, Commodities, Indices, Stocks, Bonds, ETFs and more
3
Fast & reliable
Fast execution, 99.99% fill rate,
and no dealing desk intervention
Years of Experience
20
We provide

Advanced Solutions to Growing your Online Business

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Choose

one of our Plans get Access to Plugins for Free

Basic
$500
Fee: 2% Annually
Entry Fee: $0
0.3 to 1.0 Spread
Monthly return: 1.5–3%
1-year lock-in
Partial Withdraw in 6 Month
Exit Fee 3%
Advanced
$1000
Fee: 1.5% Annually
Entry Fee: $25
0.3 to 1.0 Spread
Monthly return: 3%–6%
6 Month lock-in
Partial Withdraw in 3 Month
Exit Fee 2%
Premium
$2000
Fee: 1% Annually
Entry Fee: $50
24/7 Support
Monthly return: 5%–8%
3 Month lock-in
Partial Withdraw in 3 Month
Exit Fee 1%
Expert Consultant
Jessica Dover
Expert Consultant
Jeremy Dupont
Expert Consultant
John Parker
Expert Consultant
21 (Demo)
10M+
Trusted User
20
Years of Experience
25K
Trades Per Month
What they Say...
Lolanda

WWM VIP has made investing enjoyable for me. They are very knowledgeable and always ready to provide support. Regular updates and a personal touch have made a world of difference in my financial journey.

Austin S. Adams

Order execution quality is top-notch! I’ve never experienced issues with delays, which is crucial in fast-moving markets.

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As a novice trader, I was nervous about where to start, but wwm vip made the process seamless. Their offers are unbeatable, and I’ve had great experiences with their support team. They’ve helped me feel confident in my trading decisions!

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I recommend it to all my acquaintances. Security, speed, and convenience are all at a high level, and they won’t be disappointed!

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The broker clearly explains the risks associated with trading. This helps me approach my investments consciously and not take unnecessary risks.

Britte

When I learned about the broker’s regulation in the UK, it gave me a sense of security. I feel confident that my funds are protected and that the broker complies with all rules and standards.

FAQ

No, WWMVIP is a legitimate financial institution, fully registered and regulated by the UK government (gov.uk). We are committed to providing secure and transparent services to help you manage your investments with confidence. WWMVIP is also featured in numerous reputable news publications and financial channels, further highlighting our credibility in the industry. You can trust WWMVIP for your financial needs. For more information, visit our official website at wwmvip.com.

We use state-of-the-art security protocols to protect your funds. This includes encrypted data transmission, cold storage wallets, and multi-layered authentication processes. Our company is committed to safeguarding your assets, ensuring that all transactions and funds are kept secure at all times.

Your privacy is our priority. We adhere to strict data protection policies and use end-to-end encryption to protect your personal information. We never share or sell your data to third parties, and all sensitive information is stored securely, in compliance with the highest privacy standards and GDPR guidelines.

We offer multi-factor authentication (MFA) to protect your account from unauthorized access. In addition to your username and password, MFA requires a secondary verification (such as a one-time code sent to your email or phone) to confirm your identity. This adds an extra layer of protection to your account.

We implement SSL encryption and use secure payment gateways to ensure that all online transactions are fully protected. Whether you are depositing, withdrawing, or trading, we ensure that your financial activities are conducted in a safe, tamper-proof environment. Our systems are regularly audited to maintain the highest security standards.

Yes, we ensure that your funds are segregated from our company’s operating accounts, adhering to the highest industry standards. This means that your funds are kept separate and protected, even in the unlikely event of company insolvency.

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Our company utilizes advanced fraud detection tools, such as AI-driven anomaly detection, to monitor transactions in real-time and identify suspicious activity. We continuously update our security protocols to stay ahead of emerging threats and ensure that your funds and personal information remain safe from fraudsters.

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Yes, we offer optional account security features, including two-factor authentication (2FA) and email OTP (One-Time Passwords) for important account actions. You can easily enable these features in your account settings to add an extra layer of security.

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While we do not offer direct insurance for client accounts, we ensure the safety of your deposits through regulatory protections and secure storage practices. We are committed to maintaining a secure environment for all transactions and continuously monitoring for risks.

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While we do not offer direct insurance for client accounts, we ensure the safety of your deposits through regulatory protections and secure storage practices. We are committed to maintaining a secure environment for all transactions and continuously monitoring for risks.

We perform regular security audits and vulnerability assessments to ensure that our systems remain secure. Additionally, we engage third-party security experts to conduct penetration testing and provide ongoing analysis of our security measures, ensuring we stay ahead of any potential threats.

Assheton Lane, Twycross, Atherstone, Warwickshire, England, CV9 3QQ, United Kingdom
Email:
Phone:
+1 (771) 2133-560, +44 745 129 3388
2025 © WWMVIP
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