TCM takes a strong position against money laundering. As a broker of international renown, we are in strict compliance with policies against money laundering (AML). These policies were enacted to prevent and report any money laundering and suspicious activity. Please familiarize yourself with our policy Prevention of Money Laundering and let us know if you have questions.
Money laundering is the process of disguising illicit funds by transferring to a legitimate place or financial system, without mentioning any attention from the authorities.
Once a person (s) criminal or terrorist transferred their funds to the legitimate financial systems, may transfer between banks or financial products for use in illegal activities, the purchase of goods and services, or even financing terrorism.
According to the laws and regulations, TCM report any attempt by a person or company to conceal the origin and ownership of assets derived from illegal activities, including fraud, theft, illegal gambling, drug trafficking and other activities .
TCM requires all our customers provide supporting documentation for proof of identity and the legal origin of their funds. As part of this policy, you will be asked to provide legal documentation to verify your name, personal information and location.