AML Policy
Tradestone Markets Incorporation is committed to preventing money laundering, terrorist financing, and other financial crimes in accordance with applicable UK laws and regulations.
The Company applies strict Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures. Customers are required to provide valid identification documents, proof of address, and other information as requested. The Company reserves the right to request additional documentation at any time.
Transactions are monitored on an ongoing basis to detect suspicious or unusual activity. Where necessary, the Company may delay, block, or report transactions to the relevant authorities without prior notice to the Customer.
Failure to comply with AML requirements may result in account restrictions, suspension, or termination. The Company maintains internal policies, staff training, and reporting mechanisms to ensure full compliance with AML obligations.
TradeStone Markets is a joint trading name of several entities operating in different jurisdictions. The following entities are authorized to operate under the Tradestone Markets trademark.
TradeStone Markets UK Limited
Registered address cecil court Street, London, EC2A 4AB, United Kingdom.
TradeStone Markets (Mauritius) Ltd
Registered address: Ebene 72201, Mauritius.
TradeStone Markets (Pty) Ltd is registered under registration number 181347298.
Risk Warning: Trading leveraged products involves significant risk and may result in the loss of your invested capital. You should not risk more than you can afford to lose. Please ensure you understand the risks involved.