CFDs are sophisticated financial products, and 63% of retail investor accounts experience losses when trading CFDs with this provider. The use of leverage can lead to rapid loss of funds. Make sure you fully comprehend how these instruments work and assess if you can bear the significant risk of financial loss.

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AML & TF prevention policy

Policy for Preventing Money Laundering and Financial Crimes

Compliance with Global Standards

Compliance with Global Standards

Adhering to international AML and TF regulations for secure operations.

Transparent Processes

Transparent Processes

Ensuring clarity and accountability in all financial transactions.

Enhanced Financial Security

Protecting your assets from fraudulent and illegal activities.

Trust and Credibility

Building stronger relationships through robust preventive measures.

Summary of AML & TF Prevention Policy

ePlanet Brokers LTD is committed to ensuring a secure and compliant financial environment by adhering to strict Anti-Money Laundering (AML) and Terrorist Financing (TF) regulations. The company has appointed an AML Compliance Officer (AMLCO) responsible for overseeing internal procedures, employee training, and maintaining policies in line with global anti-money laundering laws. The company’s policies involve monitoring suspicious activities, retaining customer documents, and complying with international legal requirements.

For a detailed overview, you can download the full AML & TF Prevention Policy document from the link below.

Number 61A, 4th Floor, “Pirinski Prohod” Street, Borovo, Sofia, Bulgaria

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Company
Trading
Instruments

Markets

  • Forex
  • Commodities
  • Metal
  • Stock Indices
  • Stocks
  • Energy
  • Crypto Currency

ePlanet Brokers LTD is registered and regulated in Fomboni, Island of Mohéli, Comoros Union, with the IBC number HY00923038, and holds the Brokerage License number T2023372 according to INTERNATIONAL COMPANIES ACT 2006.

Risk Warning: Trading foreign exchange on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade foreign exchange, you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss in excess of your initial investment. You should be aware of all the risks associated with foreign exchange trading and seek advice from an independent financial advisor if you have any doubts.

Disclaimer: The provided information is not directed at residents of the United States, Turkey, Hong Kong and Australia and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

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