AML Policy

TD World Program

AML Policy

TD World Program does not tolerate money laundering and supports the fight against money launderers. TD World Program follows the guidelines set by the UK’s Joint Money Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.
TD World Program now has policies in place to deter people from laundering money. These policies include:

  • ensuring clients have valid proof of identification.
  • maintaining records of identification information.
  • determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists.
  • informing clients that the information they provide may be used to verify their identity.
  • closely following clients’ money transactions.
  • Not accepting cash, money orders, third party transactions, exchange houses transfers or Western Union transfers.

    Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.

Money Laundering usually follows three stages:

  • Firstly, cash or cash equivalents are placed into the financial system.
  • Secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts).
  • And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).

    Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. A trading account can be used to execute financial transactions that help obscure the origins of the funds.

    TD World Program directs funds withdrawals back to the original source of remittance, as a preventative measure.

    International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.

    These guidelines have been implemented to protect TD World Program and its clients.

    For questions/comments regarding these guidelines,

    please contact us at [email protected]

TD World Program is authorized and regulated under the European Financial Security.

TD World Program is also authorised and regulated by the British Financial Industry Regulatory Authority.

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 78% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money.Cryptocurrencies markets are unregulated services which are not governed by any specific European regulatory framework (including MiFID) or in Seychelles. General Risk Disclosure | Terms & Conditions You should seek advice from an independent and suitably licensed financial advisor and ensure that you have the risk appetite, relevant experience and knowledge before you decide to trade. Under no circumstances shall TD World Program have any liability to any person or entity for (a) any loss or damage in whole or part caused by, resulting from, or relating to any transactions related to CFDs or (b) any direct, indirect, special, consequential or incidental damages whatsoever.Trading with TD World Program by following and/or copying or replicating the trades of other traders involves a high level of risks, even when following and/or copying or replicating the top-performing traders. Such risks includes the risk that you may be following/copying the trading decisions of possibly inexperienced/unprofessional traders, or traders whose ultimate purpose or intention, or financial status may differ from yours. Past performance of an TD World Program Community Member is not a reliable indicator of his future performance. Content on TD World Program ‘s social trading platform is generated by members of its community and does not contain advice or recommendations by or on behalf of TD World Program – Your Social Investment Network.

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