CFD-Market do not allow our trading platform to be used as a tool for any kind of money laundering and we will take aggressive action to prevent this from occurring. Therefore CFD-Market has implemented policies and procedures to detect, prevent, and report any money laundering and other suspicious activities to the appropriate authorities.
We consider money laundering to be any one of the following scenarios or actions:
Any attempt by which a person or business conceal the origin and ownership of the proceeds of illegal activities such as fraud, theft, drug trafficking, illegal gambling or other crimes.
Money laundering may also involve the use of legitimately derived funds used to finance terrorism.
CFD-Market will ensure compliance with the international anti-money laundering laws and regulations and report any illegal activities as defined above.