Both the Company and Client are subject to Anti Money Laundering laws and regulation, applicable worldwide and locally.
The Client must be aware and declare that:
ANTI-MONEY LAUNDERING
world-trade-center.io does not tolerate money laundering and supports the fight against money launderers. Billing and clearing are governed by the St. Vincent and the Grenadines laws.
The company has policies in place to deter people from laundering money. These policies include:
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:
Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds.
world-trade-center.io 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.
THE FOLLOWING DOCUMENTS ARE REQUIRED IN ORDER TO VERIFY YOUR ACCOUNT.
Color copy of a valid Government-issued photo ID
Examples of accepted photo ID: Driver’s License/ National Identity Card/ Passport.
The expiration date must be valid. The entire document must be present in the copy uploaded including full name, ID number, photo, and expiration date.
Color Copy of a valid Utility Bill as proof of your current address. This can be a payment request/receipt, sent to your legal address, such as Water/ Electric/ Gas/ Internet/ Land Line Phone bill, or a recently issued bank statement. In order for it to be approved, the utility bill/bank statement must be issued within the last 6 months of submission. The entire document must be present in the copy uploaded including your full name, address, issuance date and utility company logo.
If a Credit Card was used to fund the account, we require front and back color copies of the Card.
Please follow the guidelines below for any uploaded file:
Depending on the deposit method, the company reserves the right to request additional documentations to ensure the proper client verification.
We accept the following formats: jpg, jpeg, png, gif, pdf, and doc. You can submit the documents via our website (requires you to log in), or by email to our compliance department at compliance@world-trade-center.io. We do not accept compressed formats or links. Please ensure the documents are clear and legible.
Upon submission, you will receive an email stating whether the account has been verified or not. Please note, additional documents may apply to conduct further billing procedures, please contact Customer Support for details.
These guidelines have been implemented to protect world-trade-center.io and its clients.
For questions/comments regarding these guidelines, please contact us at support@world-trade-center.io
Risk Warning: Trading in financial instruments using financial facilities, such as forward rate agreements, contracts for difference or virtual currencies involves a high level of risk, including the risk of losing all of the trading capital, and trading may not be suitable for all persons. Financial facilities, stock price volatility, and other financial instruments can work in your favour, but they can also work against you. Before you decide to start trading, you should carefully consider your investment objectives, the level of experience you have, and the degree of risk you can accept. We will not take into account your personal circumstances, nor make any recommendation for you to undertake any trading. In the event of uncertainty, you should consult and receive advice from specialist experts outside the Platform, including legal, tax and financial advisors.
Trading with us is subject to our Terms and Conditions and Privacy Policy, including modifications made from time to time. When you open an account on our platform, you accept the said documents and acknowledge that it is a legally binding contract for you duly.
Worldtradecenter is a global brand committed to providing an environment in which you can trade stocks and other financial instruments. If you have any questions, you can always contact our support team via email: support@world-trade-center.io.
Risk Disclaimer
CFDs are complex instruments and involve a high risk of losing money quickly due to the financial facilities.
You should consider whether you understand how CFDs work and whether you can take the high risk of losing your money. The Company is the counter party in your transactions and therefore is the seller when you are buying and the buyer when you are selling.
We highly recommend not investing more money than you can afford to lose to avoid major financial problems in case of losses.
Please be sure to determine the maximum acceptable risk for yourself.
Please be aware that Worldtradecenter is not responsible for the results of your CFD trading. You are solely responsible for your profits or losses. No market information or any educational or analytical material should be considered as trading advice setting out your trading actions, it is only non-binding market information.
Please be aware that Worldtradecenter will not be liable for any errors in quotes and software errors of the trading platform.
We apologize for not accepting traders based in the United States, Cuba, Democratic People’s Republic of Korea (North Korea), Iran and Syria on our platform, and may refuse to accept traders from any other countries at our sole discretion.