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Compliance Disclosure

(We have detected that you may come from a jurisdiction: where we do not provide services.)

  • Please read the following Compliance Disclosure carefully.
    • This website is owned and operated by Doo Prime Vanuatu Limited.
    • The website can be accessed globally and is not specific to any entity. This is mainly for the convenience of centralized display and comparison of information. Your actual rights and obligations will be determined based on the authorization and supervision of the entity you choose from supervision.
    • You must be of at least 18 years old before you can access our website products and services. By accessing our website, you confirm you are an individual of full age and capacity.
  • High Risk Trading Products Risk Disclosure
    • Euiqities, Futures, CFDs and other financial products involve high risk due to the fluctuation in the value and prices of the underlying financial instruments. Due to the adverse and unpredictable market movements, large losses exceeding your initial investment could incur within a short period of time. Past performance of an investment is not an indication of its performance in the future. Please read the compliance documents available on our website. Please make sure you fully understand the risks of trading with the respective financial instrument before engaging in any transactions with us. You should seek independent professional advice if you do not understand the risks explained herein.
    • There may be local laws and regulations which prohibit or limit your rights to access, download, distribute, disseminate, share or otherwise use any or all of the documents and information published on this website.
  • Brand and Entity Notice
    • Doo Financial, Doo Clearing, Doo Prime, Doo Tech, Doo Consulting and Peter & Elish are trading names, trademarks and intelligence properties of Doo Holding Group.
    • We have a variety of regulated and licensed entities in different jurisdictions to provide relevant financial services. You are able to choose to establish business relationships with any of our entities. Please bear in mind that the entity chosen meant that your trading accounts, trading activities and funds shall be governed and regulated by its regulatory authority only.
    • We do not offer our services to individuals or companies of certain jurisdictions, including but not limited to Afghanistan, Albania, Azerbaijan, Bahamas, Bosnia and Herzegovina, Botswana, Burma, Canada, Congo, Cuba, Ethiopia, Ghana, Guyana, Haiti, Hong Kong, Iran, Iraq, Israel, Jamaica, Japan, Lebanon, Malaysia, Mali, Nicaragua, Nicaragua, North Korea, Panama, Singapore, Sri Lanka, Somalia, Sudan, Syria, Trinidad and Tobago, Tunisia, Uganda, Venezuela, Uganda, United States of America, Zimbabwe. The information and services on our website are not applicable and shall not be provided to country or jurisdiction where such distribution of information and services is contrary to the respective local statutes and regulations. Visitors from the above regions should confirm whether your decision to invest in our services is in accordance with the statutes and regulations in your country or jurisdiction before you use our services. We reserve our rights to vary, amend or discontinue our products and services at any time.
  • Client Notice
    • Any trading symbols displayed herein are for illustrative purposes only and shall not constitute any advice or recommendations by us. Any comments, statements, data, information, material or third party material (“Material”) provided on this website are for reference purposes only. The Material is used solely for the purposes of marketing communication and does not contain, and should not be construed as investment advice and/or an investment recommendation for any transactions. While we took all reasonable efforts to ensure the accuracy and completeness of the information, we make no representations and warranties to the Material and shall not be liable for any loss, including but not limited to loss of profit, direct or indirect loss or damages for any inaccuracies and incompleteness from the information provided. You shall only use the Material for personal use and shall not reproduce, copy, redistribute and/or license the Material without our consent.
    • We use cookies on our websites to customize the information and experience displayed on our website according to your preferences. By accessing this website, you acknowledge that you have read and agree to the details above and agree to our use of cookies.
    • We strictly comply with all applicable laws and regulations in jurisdictions. It is your responsibility to determine and ensure that your investment meets your requirements. You undertake to bear all the consequences of your investment and trading activities.
  • This website is owned and operated by Doo Prime Vanuatu Limited. (Reg.No. 700238).
    Copyright © 2020, All Rights Reserved.

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      Doo Prime Vanuatu Limited Anti-Money Laundering and Know Your Customer Policy

      Doo Prime Vanuatu Limited (referred as “Doo”, we, us or our ) combats against any forms of money laundering, related money laundering, terrorist financing or criminal activities with strong dedication to fully comply with the laws and regulations on Anti-Money Laundering (AML) in Cayman Islands, and comply with the laws and regulations on Money Service Operators preventing money laundering while undertaking any money-related transactions.

      Doo has established a series of AML procedure for the compliance of “The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance” and will apply the following AML and KYC procedures in all money-related transaction:

      1. Customer Due Diligence

      Doo has established a Know-Your-Customer (KYC) policy to verify the identities of all our customers and to the largest degree to ensure a reasonable level of certainty. This will include but not limit to our retail customers, business partners, the board members and shareholders.

      Doo will collect and verify a list of necessary documents as below if there is any necessary, including but not limited to the identity document featuring with a matching photo and provided information issued by government; a valid address proof, such as original recent utility bill, or government issued document with the same and address matching the provided information; and other forms of identity confirmation if there is any necessary.

      In the identity verification process, we will request the original copy or clear and colored scanned copy; we may also request more than one identity documents for crossing verification if we deem necessary.

      The required document lists are as below including but not limited to:

      1.1 Identity certification:
      a) Resident Identity Card, or
      b) Passport, or
      c) Driver License, or
      d) Social Insurance ID Card, or
      e) Other valid identity card issued by the government or related authorities

      1.2 Address Proof:
      a) Credit Card Bill, or
      b) Utility Bill, or
      c) Certification issued by landlord, or
      d) Other valid materials proved the resident address

      If it fails to verify the identity with reasonable certainty, we will not establish business partnership or proceed with any further transactions. If the customer either refuses to provide the required information, or provide unauthentic information, we will terminate the business partnership or reject the requested transactions.

      If we deem any suspicion on identity verification of customers, we shall conduct a Suspicious Transaction Report (STR) to The Cayman Islands Monetary Authority (CIMA) if it is necessary.

      2. Ongoing Monitoring

      Doo will take a risk-based approach and conduct ongoing monitoring of business relationships with customers to ensure that all related are up to date. Whenever there is suspicion, the customer will be required to identify and verify the source or destination of the transactions, whether they be individuals or company beneficial owners.

      Doo will not accept high-risk customers that are identified as follows:

      • Customers with business that handles large amount of cash or complex unusually large transactions, which could not be verified.
      • Customers with large one-off transactions, or a number of transactions carried out by the same account within a short period of time.
      • Customers based in or conducting business in or through, a high-risk jurisdiction, or a jurisdiction with known higher levels of corruption, organized crime or drug production or distribution.
      • Transactions with the source funds that cannot be verified.
      • Transactions that have no apparent economic or legitimate purpose.

      3. Record Keeping

      Records of all original and copied identity verification documents, all submitted documents of Suspicious Transactions Reports (STR), together with any supporting documents will be complied and filed with confidentiality and security in Doo for any further requiring.

      4. Reporting of suspicious customers and transaction activities

      Doo pledges that if there are any suspicion in the transactions process of customers, a STR will be submitted to The Cayman Islands Monetary Authority (CIMA) as soon as it is reasonable to do so.

      5. AML training

      Firstly, all affected staff in Doo will be provided with related policy and knowledge training that explains laws and regulations on Anti-Money Laundering (AML) in Cayman Islands, and the whole process of Customer Due Diligence. In addition, all affected staff in Doo will be clearly clarified in their job descriptions and will be trained on their responsibilities in relation to money laundering transactions, and are aware of how to identify and deal with transactions that may involve money laundering.