Anti Money LaunderingIn connection with the international standards to combat money laundering, as well as to ensure the safety of your withdrawals, TradeFort joined the following rules:
- Each trader must have a personal electronic wallet that belongs only to him. The use of an individual trader's wallet by third parties is prohibited.
- If you and other traders of TradeFort used the same wallet to deposit and withdraw money, you need to verify your account (if you have not done it before), register your own wallet, top-up your account with this wallet for the minimum amount of deposit, and after that all deposits and withdrawals will be made using this wallet.
- Payment cards Payoneer can be used to withdraw profits only. For example, you deposited 100 USD and your profit now is 30 USD. In this case, you can withdraw to your Payoneer card the profit of $ 30 USD.
- Each partner should have its own individual e-wallet that belongs only to him. The use of individual partner’s wallet by third parties is prohibited.
If the partner has used his wallet together with other traders or partners such the partner must:
A. Complete the verification procedure in the company
B. Register your personal e-wallet
C. To verify this new purse in the TradeFort by replenishing it with an amount of the minimum deposit.