Audacity Anti-money laundering
The forex markets are established globally and the forex trading also takes place on the global markets. We as the forex trading company also abide by the Anti-Money Laundering policies formed by the regulatory bodies. We understand the complications and legalities caused by unlawful trading and fund deposits. Each of our move is targeted towards making trading lawful and keep our clients safe.
What is the meaning of money laundering?
Money laundering takes place when some terrorist or criminal transfers his illicit money into valid financial system. When this is done, the unlawful deposits can be transferred amongst various legal financial institutes. This can turn out to be the threat for the entire society and also for those trading on the same platform. Hence, we put in all possible efforts to check any such unlawful deposits.
We verify each and every customer trading with us through the supporting documents that they provide at the time of opening an account. We take all precautions and verification documents such that no illegal client can open an account with us. You can trade with us safely without worrying about any sort of criminal offense being carried out at any level of trading. You can trade with us safely without worrying about any sort of criminal offense being carried out at any level of trading.