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Email info@gtinvest.global
LondonLondonSwitzerlandNew York Mon - Fri 8:00-17:00 +44 203 957 85 78 Mon - Fri 9:00-16:30 +46812160755 Mon - Fri 9:00-16:30 +16463578761
Email info@gtinvest.global
GT Trading > Legal

GT Trading Ltd Regulatory Compliance & Legal

Site and Legal Documents

Regulatory Compliance

GT Trading has built an enviable performance record since the launch of our GT Trading platform in 2001. We support regulatory oversight of the industry and the protection of forex customers, and strive to meet or exceed the requirements of our regulators.

GT Trading has been in the currency business since 1996. We are an established, well-capitalized forex market maker, through our GT Trading trading platform. We are also the authoritative source for currency data for leading companies, including tax authorities, accounting firms, and financial institutions.

Financial Compliance

GT Trading is required to file financial reports with regulators in the jurisdictions where we do business. We retain an international professional accountant firm to audit our financial statements. We compile and submit our financial data to regulators on a regular basis.

Financial regulations require GT Trading to maintain capital reserves at specified levels.

Risk Management

GT Trading keeps customer funds in accounts at top tier banks, and it is our policy to only withdraw customer funds as a direct result of their trading-related activities or withdrawal requests.

We partner with the world’s leading banks to both access and provide global forex liquidity. To manage currency exposure and risk, we use sophisticated risk management technology to net aggregate client positions automatically and anonymously, and we immediately hedge outstanding aggregated positions above predefined thresholds with our partner banks.

Legal and Regulatory Documentation

 

 

Europe

GT Trading Europe Limited is authorised and regulated by the Financial Conduct Authority in the UK, No: 542554

 

Asia-Pacific

GT Trading Asia Pacific Pte. Ltd. is regulated and licensed in Singapore by the Monetary Authority of Singapore (CMS Licence No: CMS105467-4) and the International Enterprise Singapore (Commodity Brokers Licence No: OAP/CBL/2012) to trade commodity CFDs.

 

IFSC Belize

GT Trading Ltd has a special brokerage license IFSC Belize “Trading in financial and commodity-based derivative instruments and other securities” under the number 000345/250.

 

Terms and Conditions

Your use of the Web Site and/or Tools constitutes your agreement to comply with these Terms and Conditions.

Payment info policy

A payment policy helps you get paid on time. Knowing when to expect payments helps you plan for business expenses and investments

Return and Refund Policy

A summary of the policy we adopt in order to manage client expressions of dis-satisfaction.

AML Policy

Anti-money laundering policy is a combination of measures used by a financial institution to stop the reintroduction of the proceeds of illegal activities.

KYC Policy

KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client’s identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.

Risk disclosure

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