ANTI-MONEY LAUNDERING POLICY

Trade Global Market LLC adheres to specific requirements set by all the regulators that include due diligence of funds, AML (Anti Money Laundering) procedures and fund acceptance policies. Being regulated or unregulated Trade Global Market Group of companies will reassures clients that these policies are followed to their full extent and provide ultimate protection.


AML PROCEDURES

Preventing money laundering is a responsibility taken by Trade Global Market Ltd and is a priority of regulatory authorities worldwide. Money laundering allows movement of funds from criminal activities and makes funds available for illegal activities and financial fraud. Trade Global employs very strict internal policies and procedures to identify and limit this type of financial fraud.


OVERVIEW OF SECURITY OF FUNDS

  • Segregation of Accounts
  • Worldwide regulated Banks
  • AML (Anti Money Laundering Prevention) Policy
  • Annual Auditing
  • Regulatory Supervision