Compliance
Compliance
TradiNext trading as TradiNext is limited liability company incorporated and registered under the laws of Seychelles, with company number 857010-1 and a registered address at JUC Building, Office F7B, Providence Zone 18, Mahe, Seychelles. The Company is authorized and regulated by the Financial Services Authority in Seychelles (“FSA”) under license number SD045 for the provision of investment services. To complement this, we maintain a strict Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) policy; to ensure our Brokerage runs above-board and ethically across all business practices.
We constantly strive to uphold high standards of compliance at TradiNext. It is our belief that this helps provide transparency with clients. TradiNext business culture has a high standard of conduct and operational standards that, as a company, we passionately adhere to. A well-constructed supervisory framework which actively protects traders and dictates service provider actions; is quintessential for any financial company.
Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT)
As an AML/CFT Reporting Entity in Seychelles, we are legally obligated to report our AML/CFT practices and policies to the FSA. We fall under the Seychelles AML/CFT Act (2020), and our policies all seek to meet these requirements.To complement this, we maintain a strict Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) policy; to ensure our Brokerage runs above-board and ethically across all business practices. We constantly strive to uphold high standards of compliance at TradiNext. It is our belief that this helps provide transparency with clients. TradiNext business culture has a high standard of conduct and operational standards that, as a company, we passionately adhere to. A well-constructed supervisory framework which actively protects traders and dictates service provider actions; is quintessential for any financial company.
- To remain above board on all compliance practices, we undergo periodic AML/CFT audits and revisions from independent companies. We also attend and provide professional training for our team so that we understand and can implement the appropriate practices expected of us.
- All client transactions are monitored by our team in an ongoing effort to uphold our commitment to maintaining a proactive AML/CFT system.
