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The Financial Products offered
by the company include Contracts for Difference (‘CFDs’) and other
complex financial products. Trading CFDs carries a high level of
risk since leverage can work both to your advantage and
disadvantage. As a result, CFDs may not be suitable for all
investors because it is possible to lose all of your invested
capital. You should never invest money that you cannot afford to
lose. Before trading in the complex financial products offered
please ensure to understand the risks involved. One of the
international standards for preventing illegal activity, fraudulence
and due to the standards of anti-money laundering policy, a customer
has to pass the verification procedure. Our company is following
international KYC policy, that allows us to verify identity of a
certain customer, to make sure that a customer is a real person, he
is over 18 years old and the card/s he used belongs directly to him.
Also we are cooperating with processors, and processors are
informing us right away once they noticed any fraudulent activity
with the card from their side. Basically, our KYC policy is 100%
guarantor of security and placed in order to prevent fraudulence.