AML Policy

This page is owned and operated by Olympus Capital Limited.

Olympus Capital Limited is incorporated in St Lucia with the registered address 1st Floor, Meridian Place, Choc Estate, Castries, Saint Lucia ([email protected])

Olympus Capital Limited is a provider of contracts for difference (CFDs) across a multitude of assets, offering services on a leveraged basis. Please note that the valuation of your investments is subject to market volatility and could both rise and fall. Consequently, your invested capital is at risk. Cryptocurrency assets, notably unregulated and significantly volatile, are not afforded consumer protection. Additionally, any profits derived from your investments may be subject to tax.

Olympus Capital Limited does not extend its services to individuals residing in certain jurisdictions, including but not limited to the USA, Québec (Canada), Belgium, Belarus, Russia, Iran, North Korea, Sudan, Yemen, or any other regions where the services rendered by Olympus Capital Limited would be in violation of the prevailing local laws or regulations. This listing is not exhaustive and is subject to updates as deemed necessary. Olympus Capital Limited is not actively targeting EU/EAA clients. We strongly encourage prospective clients to thoroughly understand the foreign exchange regulations applicable in their respective countries prior to availing themselves of Olympus Capital Limited's services.

High Risk Investment Notice:

Contracts for Difference (CFDs) are sophisticated financial instruments that entail substantial risk due to their leveraged nature. Rapid monetary loss is a probable consequence of engaging with these instruments. It is imperative that you conduct a careful evaluation of your comprehension of the functionality of CFDs and determine the suitability of CFD trading in your particular situation. You are strongly advised against investing funds that you cannot afford to lose. Leveraged products may not be suited for all individuals and could potentially lead to the complete depletion of your capital. Please read our ‘Risk Disclosure Notice’.

Trading with Olympus Capital Limited by following and/or copying or replicating the trades of other traders involves a high level of risks, even when following and/or copying or replicating the top-performing traders. Such risks include the risk that you may be following/copying the trading decisions of possibly inexperienced/unprofessional traders or traders whose ultimate purpose or intention or financial status may differ from yours. Past performance is not an indicator of future performance. Content on Olympus Capital Limited's social trading platform is generated by members of its community and does not contain advice or recommendations by or on behalf of Olympus Capital Limited.

Fraud Protection Notice:

Olympus Capital Limited provides only brokerage services to clients. In addition, Olympus Capital Limited is operated only via the URL olympuscapital.org and clients should make sure they are accessing our services only via that URL. Olympus Capital Limited will never ask you for your password nor will it contact you via SMS/Phone for such.

The content contained herein is provided solely for informational and marketing purposes. It does not constitute, nor should it be interpreted as, financial, investment, or other professional advice or a recommendation. Further, it does not represent an offer or solicitation to purchase, sell, or engage in any financial instrument or transaction. Clients should seek the opinion of licensed financial advisors to ensure that they have the risk appetite, relevant experience, and knowledge before they trade.