Committed To Protecting Our Clients & Fighting Financial Crime
ValueWanderer maintains a strict zero-tolerance policy towards money laundering and actively implements measures to prevent any form of financial crime within its operations.
Our AML Policy is fully aligned with international regulatory standards and is designed to protect both our company and our clients from the risks associated with illegal financial activity.
Money laundering is the process of concealing the origins of funds obtained through illegal activities, allowing the money to appear as though it comes from legitimate sources.
The typical stages of money laundering are:
Brokerage accounts can be misused to carry out financial transactions designed to hide the source of funds or obscure the true ownership.
To prevent money laundering, ValueWanderer ensures that all withdrawals are returned only to the original source of deposit.
Additionally, we strictly comply with international AML regulations, which require financial service providers to implement comprehensive measures to detect, deter, and report any suspicious activity.
ValueWanderer fully supports the efforts of international organizations in combating money laundering and financial crime. We are committed to upholding the highest standards of compliance to protect both our business and our clients.
If you have any questions about our AML Policy or require further information, please contact our Compliance Team at:
📧 support@valuewanderers.com
📞 +44 204 578 3678
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