In order to ensure the compliance with international trade standards we operate exclusively in accordance with the legislation on combating illicit money laundering and countering terrorism financing. To monitor the accordance with legal requirements and recommendations of FATF, we have established a Compliance department developing Anti-money laundering and Know your customer (AML / KYC) procedures, obligatory for all employees and customers and determining the policy of engagement with any person who intend to become out customer.
The Compliance Department ensures that all the operations of the Company are consistent with the international standards to combat money laundering and all the documents provided by the Customer are up-to-date and comply with relevant legal requirements.
As our client you irrevocably agree with the following rules and undertake to observe them:
Alerta de Risco A negociação com margem envolve um alto nível de risco e pode não ser adequada para todos os investidores. Você deve considerar cuidadosamente seus objetivos, situação financeira, necessidades e nível de experiência antes de entrar em qualquer transação com margem com a 305 Markets CORPORATION LTD, e procurar aconselhamento independente, se necessário. Forex e CFDs são produtos altamente alavancados, o que significa que tanto os ganhos quanto as perdas são ampliados. Você só deve negociar esses produtos se compreender completamente os riscos envolvidos e puder arcar com as perdas sem afetar negativamente seu estilo de vida (incluindo o risco de perder a totalidade do seu investimento inicial). Você deve avaliar e considerar esses aspectos cuidadosamente antes de tomar qualquer decisão sobre o uso de nossos produtos ou serviços.
Os CFDs são instrumentos complexos e apresentam um alto risco de perda rápida de dinheiro devido à alavancagem. A maioria das contas de investidores de varejo perde dinheiro ao negociar CFDs. Você deve considerar se compreende como os CFDs funcionam e se pode se dar ao luxo de correr o alto risco de perder seu dinheiro.
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