Anti Money Laundering

IMC Trades accepts transactions only from customers whose credit cards were issued in countries where the services provided by it are lawful, and it does not accept transactions from countries as may be decided by the acquirer.
As an international service provider, IMC Trades follows strictly the AML and due diligence procedures in each of the targeted countries and confirms that no transactions will be accepted from countries outside the above-mentioned list. Customer Identification Procedure (CIP) is carried out on the following stages:

While establishing the relationship

While carrying out a financial transaction
When the branch/office has a doubt about the authenticity/veracity or the adequacy of the previously obtained customer identification data.
Customer identification means identifying the customer and verifying his/her identity by using reliable, independent source documents, data or information. IMC Trades obtains sufficient information including, but not limited to, ID, valid utility bill, transaction verification proofs etc. necessary to establish, to their satisfaction, the identity of each new customer, whether regular or occasional, and the purpose of the intended nature of banking relationship. Being satisfied means that IMC Trades must be able to satisfy the competent authorities that due diligence was observed based on the risk profile of the customer in compliance with the extant guidelines in place in accordance with the relevant jurisdiction/s where such requirements may apply.

IMCTrades is a trade name of KBS Capital Markets Ltd. KBS Capital Markets Ltd with registration number 102016 is a company registered in Marshall Islands.

Risk Warning:

Our products are traded on margin and carry a high level of risk and it is possible to lose all your capital. These products may not be suitable for everyone and you should ensure that you understand the risks involved.

© 2019 IMCTrades.

IMCTrades does not offer its services to residents of certain jurisdictions such as to residents of the USA,Japan,British Columbia,Quebec and Saskatchewan and some other regions.

Email: [email protected] | Mobile No: +35799903528