About the control on  intermediaries

Control of companies through the following brokers:

                          • ensure the availability of the requirements of membership 
                          • make sure that the word value in money for their clients. 
                          • Follow-up record orders and make sure that the transactions had  been executed on the orders of clients. 
                          • Urge companies to adhere to the rules of the fight against money laundering, by:
Access to the lists of dealers laundering money from the World Organization of the fight against money laundering and updated periodically.
                                        To ensure that customers are not included in this list.
                                        To be dealing with customers through banking instruments.
                                        Trying to find the sources of funds of clients.

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