POLICY AND LEGAL ASPECTS
Our company will watch to avoid that our accounts are used to launder money from organized crime, so we must apply a series of measures that you should know.
In the upper lashes are the entrances to the policies and regulations of application, as you can observe are divided into three parts
LEGAL TERMS AND CONDITIONS OF USE OF Trade Commerce LTD
Trade Commerce LTD does not act and can not act as an advisor, even in relation to any financial, legal, investment, insurance and / or tax matters.
General information. You are solely responsible for determining if a contemplated transaction is appropriate for you.
Compliance with the law; taxes
You are responsible for complying with all applicable laws related to your activities and other uses of the Services, including, among others, the notification obligations and the payment of all applicable taxes.
Verification of identity.
You agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud or any other financial crime and allows us to maintain a record of such information. You must complete certain verification procedures before you can use our services.
Understand the terms and regulations apply to the use of our platform, which implies certain obligations by the user and determines our obligations in compliance services available, as well as reports on the legal aspects of confidentiality between parts.
POLICY ANTI-MONEY LAUNDERING
It includes Trade Commerce LTD adopts legislation to comply with international directives on policies to prevent money laundering.
It understands the privacy statement and the limits of responsibility in the services provided by Trade Commerce LTD and disclaimer user in security to prevent phishing.
Account theft on the Internet is an issue that deserves special attention by the user, since the account security is a matter for both parties. For our part, Trade Commerce LTD has its own protection and the latest security technologies with an SSL security certificate.
These terms and legal policies are updated regularly adapting to the services available and other important facts. These terms and legal policies have been written in Spanish. This English version is available for easy reading in this language, however, to any dispute that may lead to errors in interpretation or translation of this text, the original shall prevail text in Spanish, you should seek an interpreter / translator to fit the true text of these policies. Check them periodically. Last Updated: December /10/ 2018