DeltaCapitals maintains a policy of zero tolerance regarding money laundering and actively helps combat money laundering.
At the moment, DeltaCapitals supports the policy that does not allow the clients to launder money. Under this policy, the company strictly follows the rules:
Money laundering occurs when funds from illegal or criminal activities move through the financial system in a way that looks like they come from legitimate sources.
MONEY LAUNDERING USUALLY TAKES PLACE IN THREE STAGES:
Trading accounts of a brokerage company is the best way that can be used to launder illegal funds or hide the information about the true owner of the funds. In particular, a trading account can be used to perform financial transactions that help to hide the source of income.
DeltaCapitals sends money back to the original source of remittances as a preventive measure.
Organizations involved in combating money laundering at the international level require financial services companies to be aware of possible money laundering abuses that may arise on the client’s trading account and implement a prevention program to detect, deter and report on potential suspicious activities.
DeltaCapitals fully complies with the recommendations of international organizations to counteract illegal financial flows to protect the company and its clients.
In case you have any questions or comments on the company’s policy with regard to combating money laundering, please contact us via e-mail at firstname.lastname@example.org.