DEMTRADE

AML Policy

Our commitment to anti-money laundering and counter-terrorism financing.

Last updated: July 2026

1. General Commitment

DEM-TRADE is committed to applying the highest standards of anti-money laundering and counter-terrorism financing in line with applicable international regulations.

2. Know Your Customer (KYC)

All clients undergo identity verification procedures before account activation, including submission of valid official documents.

3. Transaction Monitoring

Financial transactions are continuously monitored to detect any suspicious activity and report it to relevant authorities when required.

4. Source of Funds

Clients may be required to provide proof of the source of funds used for deposits where indicators warrant it.

5. Regulatory Cooperation

DEM-TRADE fully cooperates with regulators and law enforcement authorities as part of combating financial crime.

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DEM-TRADE is a licensed global brokerage delivering an institutional-grade trading experience across Forex, Stocks, Indices, Commodities and Crypto.

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DEM-TRADE is a global markets brokerage brand providing access to trading in Forex, Stocks, Indices, Commodities and Crypto instruments.

Trading financial instruments involves a high level of risk and may not be suitable for all investors. Prices may move quickly and clients may lose more than their initial investment. Past performance is not indicative of future results.

Clients should ensure they understand the risks involved before trading and should seek independent advice where necessary.

DEM-TRADE operates under its applicable company policies, client agreement, risk disclosure, AML policy and privacy policy.

Risk Warning: Risk Warning: Trading CFDs carries a high level of risk and may not be suitable for all investors. You could lose all of your invested capital.

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