Fighting money laundering and the financing of terrorism is not a box-ticking exercise. It is a responsibility we take seriously — as seriously as the security of our clients’ funds.
Before any trading activity, every client must go through our identity verification procedure. This step is mandatory and non-negotiable. It allows us to confirm that you are who you say you are, and to meet our legal obligations around knowing our customers.
We continuously monitor all transactions on the platform. Any unusual movement of funds, inconsistent with the client’s profile or displaying suspicious characteristics, is subject to in-depth analysis. If in doubt, we reserve the right to temporarily freeze an account and request additional documentation.
We ensure that all funds deposited on the platform come from legitimate sources. Depending on the volume of deposits, you may be asked to provide documentation confirming the origin of your funds.
Your personal information must remain accurate and up to date at all times. If your situation changes — address, professional status, source of income — you are required to notify us as soon as possible.
We make no compromises on these procedures. Not to make life difficult for our clients, but because a clean, regulated trading environment is in everyone’s interest. These measures allow us to protect our platform, our clients, and the integrity of financial markets as a whole.
Questions about our procedures?
Our compliance team will answer.
Contact us at compliance@trepublix.com