Capital Mint Markets – February 2026
“Capital Mint Markets” or the “Company”
Capital Mint Markets is firmly committed to preventing money laundering, terrorist financing, sanctions evasion, and the financing of proliferation of weapons of mass destruction.
The Company adopts a zero-tolerance approach toward illicit financial activity and implements a documented, risk-based compliance framework aligned with:
This Policy applies to all customers, employees, officers, contractors, affiliates, and any entity in which Capital Mint Markets holds ownership interest.
Capital Mint Markets operates an educational, trading evaluation model whereby:
Although Capital Mint Markets does not custody client assets, AML/CFT risks arise from:
Accordingly, AML obligations apply to on-boarding, payments, and payout processes.
Pursuant to Article 2 of Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations, United Arab Emirates, money laundering is committed where a person intentionally engages in any of the following acts while knowing that the funds constitute proceeds of a felony or misdemeanour:
For the purposes of the UAE AML Law:
Money laundering is an intentional criminal offence. However, failure to report suspicions to the UAE Financial Intelligence Unit, FIU, where required, may give rise to criminal liability.
Under UAE Federal Law No. 7 of 2014 and related AML legislation, terrorist financing includes the collection, provision, or use of funds, directly or indirectly, with the knowledge or intent that they will be used to carry out terrorist acts or support terrorist organisations, regardless of whether the funds are linked to a specific act.
Capital Mint Markets complies with:
While not licensed as a financial institution, Capital Mint Markets adopts standards consistent with regulated entities.
Capital Mint Markets applies a documented risk assessment methodology evaluating:
Restricted jurisdictions are prohibited.
Clients are classified as:
Prior to activation:
Anonymous accounts are strictly prohibited.
EDD is required where:
EDD measures may include:
All clients are screened against:
Capital Mint Markets does not engage with:
Confirmed matches result in immediate account suspension and escalation.
The current list of sanctioned countries is the following: Afghanistan, Belarus, Burundi, Central African Republic, Congo Republic, Cuba, Crimea, Democratic Republic of Congo, Eritrea, Guinea, Guinea-Bissau, Iran, Iraq, Liberia, Libya, Myanmar, North Korea, Papua New Guinea, North Korea, Russia, Somalia, South Sudan, Sudan, Syria, Vanuatu, Venezuela, Yemen, and Zimbabwe.
For cryptocurrency transactions:
High-risk crypto transactions require Compliance Officer approval.
Monitoring includes:
Both automated systems and manual review are applied.
Where reasonable grounds for suspicion exist:
Failure to report may result in criminal liability.
All AML records including:
Are retained for a minimum of five (5) years in accordance with UAE law.
A designated AML Compliance Officer is responsible for:
Periodic independent testing evaluates:
Annual AML/CFT training is mandatory and includes:
Attendance records are maintained.
Non-compliance may result in:
Under UAE AML Law, penalties may include:
This policy may be updated periodically to reflect changes in applicable laws, regulatory expectations, or operational risk assessments.
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All trading activities performed using our trading platform are executed in a simulated environment. Please note that we only offer virtual demo accounts where live market conditions are simulated, and any reference to “funded” used on our website or in any of our terms and conditions is a reference to virtual funding only. Furthermore, users should be aware that the trading results in this environment do not reflect real trading outcomes.
The simulated trading environment in our trading platform is specifically designed for educational and evaluation purposes only. The “funds” provided to you for the evaluation are simulated and do not represent any form of real currency, and therefore you have no right to possess those simulated funds beyond the scope of their use within the trading portal and for the sole purpose of the evaluation.
By no means is this an investment opportunity. You do not deposit any funds with us for investment purposes, and at no point do you risk your own capital while using our trading platform, which is a virtual demo account in a hypothetical trading environment. There are no promises of rewards or returns. The maximum amount a customer will pay by participating in a programme is the price of that account; this fee is not a deposit or investment. The fee goes towards the administration costs of operating the simulated environment, our staffing costs, and the accrual of capital to service payouts to successful traders.
Hypothetical and/or simulated performance results have fundamental limitations as they do not represent real trading conditions. Moreover, since the trades have not been executed, the results may have under- or over-compensated for the impact of any market factors, such as lack of liquidity, slippage during volatile market conditions, weekend or holiday gaps, and swap/rollover charges. We do not make any representation that any account will or is likely to achieve profits or losses similar to those shown in hypothetical results.
Trader Accounts aim to simulate trading that can be closely aligned, including commissions, spreads, and swap charges. However, the evaluation is challenging and may not be suitable for individuals with limited or no trading experience. Capital Mint Markets’ evaluation program is intentionally rigorous and designed to verify a trader’s risk-management skill and strategy discipline before any simulated proprietary capital is allocated. Most applicants do not pass on their first attempt, and there is no guarantee that your performance will improve or that you will pass any future evaluations. Prospective traders should purchase an evaluation only if they are confident in their trading ability and accept the risk of not qualifying for a simulated funded account.
FNX Capital FZCO (with a trading name of Capital Mint Markets), a company incorporated in the United Arab Emirates with Trade Licence number 68143 and registered offices at DSO IFZA, Dubai Silicon Oasis, Dubai, UAE. The website capitalmintmarkets.com is owned and operated by Capital Mint Markets. Capital Mint Markets is a sister brand of Capital Mint, both operated by FNX Capital FZCO.
Capital Mint Markets does not offer services to residents of specified jurisdictions, including any jurisdictions on the FATF and EU/UN sanctions lists (as detailed in our AML Policy).
