Protecting your assets _ traderxpro u s anti money laundering laws

Protecting your assets _ traderxpro u s anti money laundering laws

Protecting your assets compliance AML:

Is my money safe?

TraderXpro.Com is required by law to verify all client accounts in order to ensure the protection of your funds and to guarantee that no other persons have access to your account.

The process is simple. After opening your account and before withdrawing funds, you must submit the documents below to our compliance department:

Copy of a valid government-issued photo I.D., in colour, both front and back. (for example: identification card / driver license / passport)

• colour copy of a utility bill, dated within the last 6 months, with your name and address. (for example: gas / water / electricity / phone bill or bank statement).

OR notarized document stating your name and current address, dated within the last 6 months.

• copy of credit card, in colour, showing the name, expiration date, last four digits on the front and the signature on the back.U s anti money laundering laws you may cover or block out all other details, should you choose.

Documents can be sent in any of the following formats: JPG, GIF, BMP, PNG, PDF. To submit your verification documents please log in to your traderxpro account, and click “upload files” from within the “vitrification” page. Security and privacy:

Is my money safe?

At traderxpro.Com we utilize a combination of online security technologies, encryption and anti-fraud procedures in order to safeguard your financial transactions and funds at all times. If you ever have any concerns about the security of your account, please alert us immediately. SSL encryption

We use 128-bit secure socket layer encryption technologies, the top industry standard encryption software. This technology codes your personal information, protecting and keeping private all your personal and financial details when you are using our website.U s anti money laundering laws password protected

Traders can only access their account with a username and password. We ask you not to disclose your password to others, including customer service personnel, and to change it every 3 months. In the event that your password may have been revealed to another person, please change it immediately. Secure sessions

Each time you login to the trading platform, you will be able to see the time and date of your last visit, so that you can be confident you are the sole user of your account. In the event that you forget to logout after trading, we will automatically end your session after 30 minutes of inactivity. Privacy policy

We respect the trust you place in us and regard our clients’ interests as a top priority. That’s why we are proud to adhere to a strict privacy policy. You can read the full policy here. Compliance

Our compliance department ensures that your deposits and trading profits are securely held.U s anti money laundering laws they specialize in combating online fraud and money-laundering, and take care to verify and monitor all accounts in accordance with best the legal practices to ensure that your funds are always protected. Protecting your assets: SEGREGATION OF FUNDS

In order to securely store clients’ funds, trader xpro stores clients’ funds in segregated accounts, separate from the company’s bank accounts.