Anti-Money Laundering Policy

Unlawful monetization and money laundering is legalization of criminal money funds through international financial institutions, which include broker companies and currency exchange markets.

Using non-bank financial institutions allows to hide illegal sources of funds and involve them into money turnover under the guise of legal capital.

To prevent cooperation with persons interested in dealing with illegal property, Ethereum Hard LP, due to the legislation, does not take part in intentionally illegal money and credit operations deliberately.



Our anti-money laundering policy includes obligatory identification of our clients by providing identity verification documents, which are passport or other national identifying documents that contain person’s full name, date and place of birth, number and validity period. Passport or its high quality copy submission is obligatory for both entering into contract relationships with Project and for funds withdrawal. Until the required documents are submitted the trade account cannot be activated and funds depositing is not available.

Relevant documents for client’s identity verification also include:

To verify client’s address, the Project demands one of the following documents: high-resolution copy of a utility bill (fixed-line phone, water, electricity), issued within the last 3 months;

For funds deposit or funds withdrawal via credit/debit card a client needs to submit scanned copy or photo of his or her credit/debit card (both front and back sides).

The card front side should show its holder’s full name, expiry period and first six and the last 4 digits of the card number (the rest of the digits may be covered). The copy or scanned image of the back side of credit/debit card should show visible signature of the card holder while CVC2/CVV2 code should be covered.

The Project may demand information on the client’s funds source (which can be processed via e-mail or by phone);

In case the client refuses to submit the information described above or deliberately submits misleading information, the Project retains the right to refuse to provide services to this client and close the client’s existing account.

Additional information

Funds deposit and withdrawal

The deposit and withdrawal procedures are processed due to established standards and require availability of the account owner’s passport or its digital copy and full compliance of passport data to the information in the Project’s data base. In case of personal data changes client should inform the Project on his or her new passport data for adding them to the data base. In case of data inconsistences, the Project may refuse to process funds deposit or funds withdrawal until updated information is provided in established manner.

Trading accounts can be used solely for operations with financial instruments. The Project accounts cannot be used as transitive. In case the Project suspects illegitimate exploitation of its services it has the right to demand additional information from the client. The Project may refuse to provide its services to this client and compulsorily close his or her account. In this case funds withdrawal can be processed only to a bank account with the client’s personal details. Electronic funds transfer can be limited or cancelled.

You are welcome to contact the Ethereum Hard support team if any questions emerge.

ETHEREUM HARD offers an online - a platform for individual traders

ETHEREUM HARD is an online service that gives access to markets and financial instruments with high leverage and low commissions. Our clients need a free trading platform and analytical services.

Ethereum Hard does not provide trust management services and does not guarantee any profit from trading operations. Any transaction with financial instruments involves high risks and can lead to a partial or total loss of the deposit. The company does not interfere in the trading process and cannot have any influence over the financial result of the clients' transactions.

The resource is developed and managed by Ethereum Hard.

ETHEREUMHARD is an international project created by professional online trading solutions developers.

ETHEREUMHARD (or simply ETHEREUM) offers everyone the most up-to-date software solutions for effective trading. We specialize in over-the-counter contracts for price difference or CFDs. We have gathered everything that makes operations with these instruments effective and safe.

The project does not guarantee that trading with financial instruments will inevitably give you profits. Neither does it accept funds for account management. We also have to warn you that operations with CFDs can bring not only profits but also losses, down to total loss of the account funds.

This site is developed and belongs to the following legal body:


We are aimed to provide you with the best products and the top-quality services, so we have made agreements with different professional companies for technical support. The list of payment agents, technical providers, liquidity providers, and other legal bodies that have any connections with the service is given in Business Structure section of this site.

If you are unhappy with the quality of services provided by the dealing centre ETHEREUM, or if you have any questions to the decision-makers, or if you need guidance on the services, you can leave a request in the Cabinet or use the feedback form in the Contacts section.

Ethereum Hard services are not available for residents of the USA, North Korea, Sudan, and Syria.

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