Securities.io

News
Bitcoin
Cryptocurrency
Commodities
Forex
Stocks
Personal Finance
Events

All posts tagged "zaif"

Regulation2 years ago
KYC/AML – Who is Proactive? Who is Under Fire?
AML (anti-money laundering) refers to the laws, regulations, and policies that are used by financial-based institutions to monitor and screen customers’ source of funds, and to...

Tokens
Meet the Team
Press Tools
Partner with Securities.io
Marketing
Jobs
Contact Us

Advertiser Disclosure: Securities.io is committed to rigorous editorial standards to provide our readers with accurate reviews and ratings. We may receive compensation when you click on links to products we reviewed.

ESMA: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Investment advice disclaimer: The information contained on this website is provided for educational purposes, and does not constitute investment advice.

Trading Risk Disclaimer: There is a very high degree of risk involved in trading securities. Trading in any type of financial product including forex, CFDs, stocks, and cryptocurrencies.

This risk is higher with Cryptocurrencies due to markets being decentralized and non-regulated. You should be aware that you may lose a significant portion of your portfolio.

Securities.io is not a registered broker, analyst, or investment advisor.

Affiliate Disclosure
Editorial Policy
Privacy Policy
Terms of Use

Securities.io

KYC/AML – Who is Proactive? Who is Under Fire?