ProCapitalMarkets Ltd markets do not tolerate money laundering and support the fight against money launderers. ProCapitalMarkets Ltd markets follow the guidelines set by the UK’s Joint Money Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.
ProCapitalMarkets Ltd markets now have policies in place to deter people from laundering money. These policies include:
Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.
Money Laundering usually follows three stages:
Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds.
ProCapitalMarkets Ltd market directs funds withdrawals back to the original source of remittance, as a preventative measure.
International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.
These guidelines have been implemented to protect ProCapitalMarkets markets and its clients.
For questions/comments regarding these guidelines, please, contact us at: firstname.lastname@example.org
KYC (Know Your Customer) 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.
ProCapitalMarkets Ltd Markets holds a zero tolerance fraud
ProCapitalMarkets Ltd market 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:
If you have any questions, please, don’t hesitate to contact our customer support: email@example.com
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 of such an
How can I send you these documents?
Please, scan your documents, or take a high quality digital camera picture, save the image in jpeg, then send it to us via the following email: firstname.lastname@example.org
How do I know my documents are safe with you?
ProCapitalMarkets Ltd Markets holds the security of documentation at the highest priority and treats all documents
We thank you for your cooperation in helping us make ProCapitalMarkets Ltd markets a safer place to trade.
Pro-CM LTD, registration number 24826IBC2018,
official address at: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines.