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    • Home
    • Why we are different
    • What is Forex?
    • Artificial Intelligence
    • How it works
    • Our Results
    • Charges
    • Sign up
    • Account Management
    • About Us
    • Contact us
  • Home
  • Why we are different
  • What is Forex?
  • Artificial Intelligence
  • How it works
  • Our Results
  • Charges
  • Sign up
  • Account Management
  • About Us
  • Contact us

Account Management

SWG – Account Management and Money Laundering Regulations.

 We at the Snowden Wright Group Ltd endeavour to protect you and the money you invest into our trading platform. As with any investment opportunity, you will be required to complete a KYC (Know Your Customer) form during the sign-up process. We will only hold a very limited amount of information about you which ensures we follow regulatory standards.

These will be:

Your name, email address, home address and a contact number. Your referrer’s name if applicable

We will NEVER ask you for any further information than that stated above.

Funding and withdrawing from your Broker account.

Importantly the method you choose to fund the account whether it be by bank card, credit card or 3rd party financial organisations such as PayPal will also be the method you MUST use to withdraw funds in the future. If you change your bank account or your card the broker will require further proof of account ownership that can take time to complete to withdraw funds. We at SWG cannot get involved with this and is in line with current Money Laundering Regulations. More about this can be shown via the link below.

Money Laundering Information

 On 10 January 2020 changes to the Government's Money Laundering Regulations came into force. They update the UK's AML regime to incorporate international standards set by the Financial Action Task Force (FATF) and to transpose the EU’s 5th Money Laundering Directive. https://www.fca.org.uk/firms/financial-crime/money-laundering-regulations

Warning

 CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. At least 75.1% of retail investors lose money when trading CFDs with this broker provider. You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money. 

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The Snowden Wright Group Ltd

Copyright © 2024 The Snowden Wright Group Ltd  - All Rights Reserved.

Company Number: 12828218

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