AML Policy

Both the Company and Client are subject to Anti Money Laundering laws and regulation, applicable worldwide and locally.

The Client must be aware and declare that: It use of the Company’s website and services shall be made only with accordance to the applicable law and not for any criminal activity.

All money transaction from or to the Client shall be consistent with AML laws and regulations, and the funds that the Client transfers to the Company do not derive from any criminal or other illegal activity.

The Client obligates to provide true and updated information about himself, to enable the Company to identify the Client when receiving and transferring funds from and to the Client.

Repayment of any funds by the Company to the Client will be in the same currency and to the same account/credit card from which the funds were originally transferred, unless the Company has decided, by its own discretion, to return the funds to a different account of the Client.

To prevent Money Laundering TradeLTD requests that all of our customers provide supporting documentation for proof of identity and the origin of their funds before trading Forex with us. We place great emphasis on verifying the identity of our customers and determining that their funds are derived from a legal origin before opening a FX trading trading account or making a deposit. As part of this policy, you will be required to provide legal documentation to verify your name, personal details and location.

We reserve the right to refuse to do business with, discontinue to do business with, and reverse any transactions with you if you do not accept or conform to the following AML requirements and policies:

– If you deposit funds to your account by means of wire transfer, any withdrawals from your account will only be transferred to the holder of the originating bank account of the deposit.

– If you deposit funds to your account by means of credit/debit card, withdrawals from your account will only be distributed to the individual whose name appears on the card used to make the deposit and only to the same card;

– Only one account is allowed per trader. No amount may be withdrawn from accounts opened in a false name or multiple accounts opened by the same person.