Los CFD son instrumentos complejos y conllevan un alto nivel de riesgo de perder dinero rápidamente debido al apalancamiento. El 73.33% de las cuentas de inversores minoristas pierde dinero cuando opera CFD con este proveedor. Piensa cuidadosamente si entiendes la mecánica de los CFD y si puedes permitirte correr el riesgo elevado de perder tu dinero.

Los CFD son instrumentos complejos y conllevan un alto nivel de riesgo de perder dinero rápidamente debido al apalancamiento. El 73.33% de las cuentas de inversores minoristas pierde dinero cuando opera CFD con este proveedor. Piensa cuidadosamente si entiendes la mecánica de los CFD y si puedes permitirte correr el riesgo elevado de perder tu dinero.

Aprende a operar
 
Guías de trading

No importa tu nivel de experiencia: descarga nuestras guías gratuitas de trading y desarrolla tus habilidades.

Aprende más
Aprende a operar

Opera de manera más inteligente: potencia tus habilidades con nuestros recursos formativos.

Abrir Cuenta Real
Análisis de mercado
 
Calendario Económico

Asegúrate de ir por delante de cada movimiento del mercado con nuestra agenda económica permanentemente actualizada.

Aprende más
Análisis Técnico

Aprovecha datos históricos del mercado para pronosticar la dirección del precio y anticiparte a movimientos del mercado.

Aprende más
Análisis de mercado

Usa la inteligencia de mercado que necesitas para construir tus estrategias de trading.

Abrir Cuenta Real
Colaboradores
 
Programa de Afiliados

Haz crecer tu negocio y obtén recompensas. Averigua más sobre nuestro programa de Afiliados, hoy mismo.

Aprende más
Introducing Broker

ThinkMarkets garantiza elevados niveles de satisfacción del cliente, con una alta retención de clientes y altas tasas de conversión.

Aprende más
Marca blanca

Te suministramos todo lo que necesitas para crear tu propia marca en el sector Forex.

Aprende más
Representantes Regionales

Asóciate con ThinkMarkets hoy mismo para acceder a servicios plenos de consultoría, materiales promocionales y tus propios presupuestos.

Aprende más
Colaboradores

Conéctate a las plataformas de próxima generación y a las operaciones que tus clientes desean.

Partner Portal
Acerca de ThinkMarkets
 
Patrocinios

Consulte nuestros patrocinios con instituciones y atletas globales, basados ​​en valores compartidos de excelencia.

Aprende más
Sobre nosotros

Conoce mejor a ThinkMarkets, un bróker global bien establecido y ganador de múltiples premios en el que puedes confiar.

Aprende más
Infraestructura de trading

En todo lo referente a la velocidad con la que ejecutamos tus operaciones no reparamos en gastos. Más información.

Aprende más
Contáctanos

Nuestro equipo de apoyo multilingüe está a tu disposición 24/7.

Aprende más
Acerca de ThinkMarkets

Presencia global, experiencia local: averigua en qué somos diferentes.

Abrir Cuenta Real
Iniciar sesión Crear una Cuenta

Anti-Money Laundering Policy

 

Anti-Money Laundering Policy

1. Introduction

TF Global Markets (Europe) Ltd (hereinafter, the “Company”, “ThinkMarkets”, “we”, “us”) collects and verifies the personal identification data of our account holders, while logging and tracking itemized statements of all the transactions that are carried out by our Clients. Prior to opening an account with TF Global Markets (Europe) Ltd a valid form of government-issued identification (such as International Passport, National Identity Card), a recent proof of residence, and bank account information is required, along with your completed account application. Additionally, TF Global Markets (Europe) Ltd tracks all suspicious transactions of our Clients, and transactions executed under non-standard trading conditions.


  • All TF Global Markets (Europe) Ltd Client funds are held in separate, segregated accounts that are designated only for Client deposits and withdrawals.

  • TF Global Markets (Europe) Ltd monitors funding from various bank accounts outside of the account holder's home country.

  • TF Global Markets (Europe) Ltd performs its actions on the basis of the anti-money laundering framework set forth by the Financial Action Task Force.

  • TF Global Markets (Europe) Ltd neither accepts cash deposits nor disburses cash under any circumstances.

  • TF Global Markets (Europe) Ltd does not accept third-party deposits of any kind.

  • TF Global Markets (Europe) Ltd matches each deposit to the account name on file for that Client.

  • TF Global Markets (Europe) Ltd reserves the right to refuse processing a transaction at any stage where it believes the transaction to be connected in any way to money laundering or criminal activity.


2. Account Opening Procedures – Know your Customer Policy (KYC)

Prior to opening an account, TF Global Markets (Europe) Ltd shall receive and document, inter alia, the identity, nature of business, income, source of assets, information to construct the economic profile, knowledge and experience and investment objectives of each prospective Client.
 
The Company currently on-boards Clients from the European Union.
 

Account Opening Requirements and Framework: 

Photo ID -The following are acceptable forms of photo identification:

  • A valid international passport

  • A valid National Identity Card

*Please note that all photo IDs are verified through third-party compliance software.

Proof of Residence - The following are acceptable forms of proof of residence:

  • A recent utility or phone bill, or a bank statement

  • All proof of residences must be current and not outdated by more than 6 months


Bank Account Requirements

  • All TF Global Markets (Europe) Ltd account holders must have a valid bank or credit card account in their name

  • The bank statement should show their name and the same registered address as their application


Funds Withdrawal Procedures: 

  • The withdrawal process at TF Global Markets (Europe) Ltd detailed below, is structured around strict guidelines to make sure that funds are securely sent back to their originating source.

  • TF Global Markets (Europe) Ltd Clients must complete a signed paper or digital withdrawal request containing their correct account information.

  • The withdrawal form is submitted to the TF Global Markets (Europe) Ltd Finance department for processing. The Finance department confirms the account balance, verifies that there are no holds or withdrawal restrictions on the account, and then approves the withdrawal request, pending approval by the Treasury team.

  • The TF Global Markets (Europe) Ltd Finance team reviews all withdrawal requests, verifying the original funds are withdrawn via the same method of deposit and to the account holder on file. The Finance team also examines the withdrawal request against the Client's deposit history to make sure there is no suspicious activity and verifies the bank account on file.

  • Once Withdrawal requests are approved, the funds are released to the Client.

  • In the event that a withdrawal is flagged for suspicious activity, the withdrawal is placed on hold, pending further investigation by TF Global Markets (Europe) Ltd management staff.

  • TF Global Markets (Europe) Ltd Management partners with the Finance team to see if further action needed and which, if any, relevant regulatory bodies need to be contacted.


Compliance Summary

The compliance procedures listed above are only brief synopsis of the high-level guidelines observed by the TF Global Markets (Europe) Ltd compliance team. A detailed copy of our AML policy is available for qualified institutions, regulatory bodies, and related counterparts. For additional questions concerning TF Global Markets (Europe) Ltd policies, please feel free to contact our Compliance department ([email protected]). No substitutions or modifications will be accepted to the above requirements, TF Global Markets (Europe) Ltd Compliance department reserves the final determination regarding the validity of the documents.
 

 

Download AML policy PDF 
Back to top