Anti-money Laundering

International WEB Brokers Limited does not tolerate money laundering and supports the fight against money launderers. International WEB Brokers Limited follows the guidelines set by the Joint Money Laundering Steering Group.

International WEB Brokers Limited has policies in place to deter people from laundering money. These policies include:

Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources. Money Laundering usually follows three stages:

International WEB Brokers Limited direct funds withdrawals back to the original source of remittance, as a preventative measure.

International Anti-money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.

These guidelines have been implemented to protect International WEB Brokers Limited and its clients.

For questions/comments regarding these guidelines, contact International WEB Brokers Limited at support@gfbroker.com.