| Know Your Client
Policies |
GCI
cross-references every trading application against certain databases which
identify sanctioned groups, entities, and individuals. The
databases that GCI uses include, but are not limited to, the U.S. Treasury’s Office of
Foreign Assets Control (treas.gov.offices.enforcement/ofac). These
databases are used to prevent terrorist financing, stop money laundering,
and elevate the standards of accountability of those involved in the
financial services industries.
Additionally, GCI requires acceptable personal
identification (i.e. passport, driver’s license, national identity card)
from every trading applicant before an account can be established.
Moreover, GCI does not process third-party payments and complies with any
additional anti-money laundering procedures that our relationship banks
require.
Please contact compliance@gcitrading.com
with any questions or for further information. |
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