Last updated 1 May 2026
Flovestium operates under the highest standards of anti-money-laundering and counter-terrorism-financing compliance, in line with applicable EU and international regulations including the EU Anti-Money-Laundering Directives, FATF recommendations, and relevant national law.
All new clients undergo Know-Your-Customer verification before they can deposit, trade, or withdraw funds. Verification includes identity confirmation, proof of address, and — where required — source-of-funds documentation. Enhanced due diligence is applied to clients identified as politically exposed persons (PEPs) and to higher-risk jurisdictions.
Transaction patterns are monitored continuously. Activity that meets defined suspicious-activity thresholds is reviewed by our compliance team and, where appropriate, reported to the relevant financial-intelligence unit. Withdrawal requests above certain thresholds require additional verification.
If you have concerns about suspicious activity on the platform, contact [email protected]. All reports are treated as confidential.