TradersCM 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 TradersCM Group of companies will reassures clients that these policies are followed to their full extent and provide ultimate protection.
Preventing money laundering is a responsibility taken by TradersCM 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. TradersCM 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