Anti-Money Laundering Policy


The International Money Laundering Abatement and Anti-Terrorist Financing Act 2001 (“Act”) which commit of responsibility on all financial institutes for detection, prevention and report any disguise activities illegal money. Under this Act, money laundering is explained as the act of converting money or other material values gained from illegal activities such as terrorism, drug dealing, illegal arms trade, corruption, human traffic and etc into money or investments that appear to be legitimate. Volo Capital vows to comply with the above regulation with full attention and no compromise with any of the above illegal activities.

Action Plans

Volo Capital has taken several counter measures to ensure the full compliance with the International laws and regulations regarding money laundering.

  • Prior to open of any new trading account, Volo Capital will document the identity, residential detail, nature of business, and investment purposes of our clients by collecting and verifies identification data of the client
  • Transaction of deposits, where the name of the originating client is present, must match the name of the client in our system.
  • Third party withdrawal is strictly prohibited.
  • Volo Capital logs and tracks every details of transaction carried out by the client.
  • Volo Capital always tracking any suspicious transaction activities, and reports such activities to the law enforcement bodies. To protect the integrity of reporting systems and to safeguard businesses, the legislative framework provides legal protection to information provider. It is prohibited for Volo Capital to inform client that they have been reported for suspicious activity.
  • Volo Capital reserves the right to refuse to process a transfer at any stage, which it is suspected the transaction to be related in any form of money laundering or criminal activity.


The main objective of implementing Anti-Money Laundering Policy is to ensure that clients engaging in certain activities are identified to a reasonable standard, while minimizing the compliance burden and impact on legitimate clients. For this purpose, Volo Capital has set up a highly sophisticated electronic system which capable to log and verifies client identification records, and tracks and maintains detailed records of all transactions.

Privacy Policy


Volo Capital is taking its clients’ privacy as the utmost priority in this business. The company recognizes and respects the basic human right of privacy with full ethic of running the business. Since the client is the key of our business, we take pride and full responsibility in providing security on the client’s personal information and privacy. The provisions of this notice apply to all our clients and also service provider.

Personal Information

  • Basic information
    Information that you provide to us upon application for trading account and other forms, such as your name, address, birth date, occupation and etc.
  • Transaction information
    Information about your transactions with us and with our affiliates as well as information about our communications with you which include your account balances, trading activity, your inquiries, and our responses.
  • Verification information
    Information required verifying your identity and residential status, such as a passport or driver’s license. Examples also include background information about you we receive from public records or from other entities not affiliated with Volo Capital.

Information Sharing

  • Affiliates
    Volo Capital may share your personal information described above with our affiliates for business purposes, such as, but not limited to, servicing customer accounts and informing customers about new products and services, or to aid in the trading activity of the company, its affiliates, or employees, and as permitted by applicable law. Our affiliates may include companies controlled or owned by us as well as companies that have an ownership interest in our company and authorized representatives from us. The information we share with affiliates may include basic information such as your name, address, transaction record and account information. Our affiliates are responsible to maintain the privacy of your information to the same extent of Volo Capital does in accordance with this Policy.
  • Third Parties
    Third party disclosures may include sharing such information with non-affiliated companies that perform support services for your account or facilitate your transactions with Volo Capital, including those that provide professional, legal, or accounting advice to us. Non-affiliated companies that assist Volo Capital in providing services to you are required to fulfill the confidentiality of such information to the extent they receive it and to use your personal information only in the course of providing such services and only for the purposes that we dictates. We may also disclose your personal information to third parties to fulfill your request or pursuant to your expressed consent.
  • Regulatory Disclosure
    Volo Capital may disclose your personal information to third parties as permitted by, or to comply with, applicable laws and regulations. For example, we may disclose personal information to cooperate with regulatory authorities and law enforcement agencies to comply with subpoenas or other official requests, and as necessary to protect our rights or property.
  • Others
    Except as described in this privacy policy, Volo Capital will not use your personal information for any other purpose, unless we describe how such information will be used at the time you disclose it to us or we obtained your permission to do so.Selling of information is strictly prohibited for our company staff, affiliates and other third parties, any act discovered may bring to the regulatory punishment.

Forex Disclaimer


Commodity futures trading commission forex, futures, and options trading has large potential rewards, but also large potential risk. You must be aware of the risks and be willing to accept them in order to invest in the forex, futures, and options markets. Never trade with money that you cannot afford to lose. This is neither a solicitation nor an offer to buy/sell forex futures or options. No representation is being made that any account will or is likely to achieve provides for losses similar to those discussed on this website. The past performance of any trading system or methodology is not necessarily indicative of future results. Hypothetical or simulated performance results have certain limitations. Unlike an actual performance record, simulated results do not represent actual trading. Also, since the trades have not been executed, the results may have under or-over compensated for the impact, if any, of certain market factors, such as lack of liquidity. Simulated trading programs in general are also subject to the fact that they are designed with the benefit of hindsight. No representation is being made that any account will or is likely to achieve profit or losses similar to those shown.

There is no guarantee past performance will be indicative of future results. No assurance can be given that the recommendations of Volo Capital will be profitable or will not be subject to losses. All Clients should understand that the results of a particular period will not necessarily be indicative of results in future periods.

You expressly understand and agree that Volo Capital shall not be liable for any direct, indirect, incidental, special, or consequential damages, including but not limited to, damages for loss or profits, goodwill, use, data, or other intangible losses.

Transactions in securities futures, commodity and index futures and options on futures carry a high degree of risk. The amount of initial margin is small relative to the value of the futures contract, meaning that transactions are heavily “leveraged”. A relatively small market movement will have a proportionately larger impact on the funds you have deposited or will have to deposit, this may work against you as well as for you. Any transaction involving currencies is exposed to, among other things, changes in a country’s political condition, economic climate, and acts of nature – all of which may substantially affect the price or availability of a given currency. Therefore, we do not take responsibility for losses of assets caused to registered members’ trading actions based on Volo Capital trading signals sent to them. Previous performance is not a guarantee for a future success in FOREX trading online.

Trading cash Foreign Exchange (“FX”) contracts carries the same high level of risk as futures trading. However, cash FX, unlike futures FX \ contracts that are regulated by the Commodity Trading Futures Commission, are not regulated by any governmental agency. In addition, because there is not a central clearing house for cash FX transactions, there is also a counter party risk for each contact. FOREX trading has large potential rewards, but also large potential risk. You must be aware of the risks and be willing to accept them in order to invest in the FOREX markets. Do not trade with money you can’t afford to lose.

Never trade with money you can’t afford to lose. All information posted is believed to come from reliable sources. Volo Capital does not warrant the accuracy, correctness, or completeness of information available from its service and therefore will not be liable for any loss incurred. Due to the electronic nature of the Internet, the Volo Capital website, its e- mail distribution services and conference calling bridge could fail at any given time. Volo Capital will not be responsible for unavailability of use of its website, nor unworkable conference bridge due to telephone problems, equipment failure, or acts of God. Volo Capital does not warrant that the conference calls will be uninterrupted or error-free. Volo Capital will not be liable for the acts or omissions of any third party with regards to delay or non-delivery of the Volo Capital trading updates.

Risk Warning

High Risk Investment Warning

Trading foreign exchange or Forex trading carries a high level of risk, and may not be suitable for all investors. Do keep in mind that the high degree of leverage can work against the trader himself / herself. Prior deciding to trade Forex, a trader should carefully consider his / her investment objectives, capital capability, level of experience, and risk appetite. There is possibility that trader could sustain a loss of part or all of his / her initial investment capital; therefore, trader should not invest money that he / she cannot afford to lose. Trader should be aware of all the risks associated with Forex trading, and seek advice from an independent financial consultant if he / she have any doubts.

Forex Market Opinions

Any opinions, news, research, analyses, prices, economic calendar or other information contained on this website and any forum is provided as general market commentary, and does not constitute as an investment advice. Volo Capital will not accept liability for any loss or damage, including without limitation to, any loss of profit, which may arise directly or indirectly from use of or reliance on such information.

Accuracy of Information

The content on this website is subject to change at any time without any prior notice, and is provided for the sole purpose of assisting traders to make independent investment decisions. Volo Capital has taken reasonable measures to ensure the accuracy of the information on the website. However, Volo Capital could not guarantee its accuracy and will not be held liability for any loss or damage which may arise directly or indirectly from the content or client’s inability to access the website, for any delay in or failure of the transmission or the receipt of any instruction or notifications sent through this website.

Educational Services and Materials Disclaimer

Any education materials, news, research, analyses, video clips, tutorial, lectures or other information contained on this website and forum or services provided from Volo Capital is provided as general market fact and knowledge, and does not constitute as an investment advice.Volo Capital will not accept liability for any loss or damage, including without limitation to, any loss of profit, which may arise directly or indirectly from use of or reliance on such information.

Economic News Trading Disclaimer

As with all major economic news releases, there could be significant price volatility with this announcement. If there were any shocking announcement, it may cause the price quote of the currency pair to form a significant price gap. Any pending order that placed within the gap would turn into a Market Order automatically and would be filled at the best price quote after the price gap. Volo Capital will not accept liability for any loss or damage, including without limitation to, any loss of profit, which may arise from trading the news.


This website is not intended for distribution, or use by, any person in any country where such distribution or use would be contrary to local law or regulation. None of the services or investments referred to in this website is available to persons residing in any country where the provision of such services or investments would be contrary to local law or regulation. It is the responsibility of visitors to this website to ascertain the terms of and comply with any local law or regulation to which they are subject.