KYC POLICY
OUR OBLIGATION TO KNOW OUR CLIENT
We are required to identity each of our clients, the nature of each client’s business and other details relating to Transactions (referred to as ‘Customer Due Diligence’ or ‘Know Your Customer’ (CDD).
You agree to provide us with all the information we require as part of our CDD procedures. You authorize us or any agent to investigate your identity, credit standing and/or any current and past investment activity, and in connection with such investigations, to contact such banks, brokers and others as we shall deem appropriate.
We do reserve the right to amend and make correct any clients’ details at our own discretion on the company’s trading platform when details contained on the application form are incorrect or missing when compared to the clients’ KYC documentation.
You agree that we may withhold any monies due to you until we have received all requested CDD documentation.
Margined FX and contracts for difference are complex leveraged products which carry a high level of risk and can result in losses that exceed your initial investment. We recommend you seek professional advice before investing.
Tangotrading (Saint Vincent and the Grenadines) LLC is a company incorporated with limited liability under the laws of the Saint Vincent and the Grenadines
We provide an execution-only service. We do not provide investment advice or management services.
Any analysis, opinion, commentary or research-based material on our website is for information and educational purposes only and is not, under any circumstances, intended to be an offer, recommendation, advice or solicitation to buy or sell.
The information on this site is not directed at residents of the United States, Belgium, Canada and Singapore and is not intended for use by any person in any jurisdiction where such use would be contrary to local law or regulation.