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CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 69.1% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work.

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 69.1% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 69.1% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work. Please be advised that this service is not regulated by FCA. As a result, this service is not subject to the prudential supervision or consumer protection frameworks of the UK.
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 71.33% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 71.33% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work.
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 71.33% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work. Please be advised that this service is not regulated by FCA. As a result, this service is not subject to the prudential supervision or consumer protection frameworks of the UK. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 71.33% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work. Please be advised that this service is not regulated by FCA. As a result, this service is not subject to the prudential supervision or consumer protection frameworks of the UK.
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CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 69.1% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 69.1% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work.
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 69.1% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work. Please be advised that this service is not regulated by FCA. As a result, this service is not subject to the prudential supervision or consumer protection frameworks of the UK. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 69.1% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work. Please be advised that this service is not regulated by FCA. As a result, this service is not subject to the prudential supervision or consumer protection frameworks of the UK.

Anti Money Laundering Policy

(Ever Global Legal Documents)

Contracts for Difference, or CFDs, can put your capital at risk if used in a speculative manner. CFDs are categorized as high risk by some regulatory authorities as there is no protection of capital, no guaranteed return and clients can lose the amount invested. With the pips24.com Trading Platform it is not possible to lose more than the amount invested and customers cannot be left in debt to pips24.com. Nevertheless trading CFDs is not suitable for all investors; make sure you fully understand the risks involved before investing in such an instrument.

pips24.com does not tolerate money laundering and supports the fight against money launderers. 

We have policies in place to deter people from laundering money. These policies include:

  • ensuring clients have valid proof of identification – national ID card, international passport, valid proof of address like utility bill
  • 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.

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. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds. 

pips24.com direct funds withdrawals/refunds 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 pips24.com and its clients. For questions/comments regarding these guidelines, contact us via the contact form at the website.