Know Your Customer 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.