By adhering to all relevant standards, LeoTradez forbids any action connected to money laundering as well as any behaviour connected to supporting terrorism or illegal activity.
Best practices in anti-money laundering and anti-money laundering are followed by our compliance staff.
When you establish an account, you will be asked to verify it by supplying supporting papers such an ID, a UB, a statement, and any other documents that may be needed as evidence that opening the account did not entail any unlawful conduct. Any transaction that appears suspicious may result in the account being closed. Only the account’s sole owner may make any financial transactions. And only the account owner directly may request a withdrawal from the account, and only after verification.
Any transfer of money from an account to a beneficiary who is not the account owner is prohibited unless both the beneficiary and the owner sign documents attesting to the absence of illegal activity, their relationship, the transaction’s intended use, and their approval of the transfer. These documents should be notarized and apostille.
Due to their volatility, trading in Foreign Exchange (Forex/FX) and complicated financial instruments such as Contracts for Difference (CFDs) carries a high level of risk. Leveraged trading increases potential rewards while also increasing risk. Trading leveraged CFDs may not be suitable for everyone and is best carried out by experienced professional traders due to the risk of total capital loss. Before deciding whether to trade, make sure you understand the risks involved and whether it is appropriate for your goals and needs. Seek independent guidance if necessary. Leotradez.com does not accept individuals or businesses who are residents or citizens of the United States of America, Japan, or Canada.
