The company takes special care in providing its clients with all necessary financial information. When initiating an account, all customers unfamiliar with the financial aspects of market operations require the following information:
- Laws on money laundering;
- Inter-bank transfers;
- Postal and electronic transfers;
Laws on Money Laundering
Money laundering is an operation which hides the source/origin or destination of illegal moneys to make them legal. All civilized countries are fighting this phenomenon through improved legislation and international agreements.
In order to facilitate the transfer of money to client trading accounts with brokers’ houses, the company provides the required information on money transfer via leading international banks.
Money transfers can be done via WebMoney, Neteller or Payeer electronic wallets.