I’m a high-volume trader, is it mandatory to submit the source of funds?

No, it is not mandatory to submit proof of the source of the funds. The Laws of the Saint Vincent and the Grenadines do not recognize forex services as a separate line of business and as a result, we comply with local regulatory bodies for risk controls.

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Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia

Physical address

Office 26A, Zurab Gorgiladze str. 86A, Batumi, Georgia

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*This website is not directed at any jurisdiction and is not intended for any use that would be contrary to local law or regulation.

**Risk Warning: Trading leveraged products such as Forex and Cryptos may not be suitable for all investors as they carry a degree of risk to your capital. Please ensure that you fully understand the risks involved, taking into account your investments objectives and level of experience, before trading, and if necessary seek independent advice. Read More Here