Genesis AI Capital is required to comply with global and international anti-money laundering and counter-terrorism legislation. By applying for an account with gai-capital.com, you agree to the following terms:
- You are not aware of and have no reason to suspect that the money used to fund your account with gai-capital.com has been, or will be, derived from or related to any money laundering or criminal activity.
- Withdrawals must be made to the same bank account from which the money was deposited (to prevent money transfers between different entities' bank accounts through gai-capital.com) and in the same currency (to prevent currency exchanges through gai-capital.com).
- If the original account is no longer available, funds may be transferred to a different account of the same entity. A copy of a check or other instrument proving the new account ownership must be provided. The transfer must be in the same currency and to the same country the original deposit was made from.
- You are not allowed to deposit from a company you own into your personal trading account or vice versa.
- You cannot receive deposits from a relative’s bank account (e.g., brother, mother, or other relatives) unless that relative joins the trading account by signing the trade agreement.
- A client cannot transfer funds between trading accounts that are not under their own name.