Know Your Client Policy

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

Trade Square Markets holds a zero tolerance fraud policy and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.

Prevention: Trade Square Markets aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.

When you deposit funds we will require the following documents:

• Excluding of redundant bureaucracy and paperwork

• Wide selection of available trading assets

• Trade execution just in one click

• Easy adjusting and settings to set up user’s preferences

• Powerful forecast following the value changes

• Notifications, that can be sent just on your mobile, alert you to trade

• Fees-free

• 24/7 clients support

When do I need to provide these documents?

We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit.

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

Please note that if we will not receive the required documents on file, your pending withdrawals will be canceled and credited back to your trading account. We will notify you in such event via our system.

How do I know my documents are safe with you?

Trade Square Markets holds the security of documentation with the highest priority and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process. We thank you for your cooperation in helping us make No Name 1 a safer place to trade.

How do I know my documents are safe with you?

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.