City Trade Holding, a firm performing due diligence activities in order to obtain relevant information from the clients. By applying the KYC* (Know Your Customer) procedures, the Company strives to prevent identity theft, financial fraud, money laundering and terrorist financing.
For any inquiries please contact us or email our compliance department directly.
The main specialization of the company is to provide individuals and organizations with services in international financial markets. The company is a partner of several leading brokerage software developers. The company applies the STP model to work with its Prime Broker and executes customers’ orders in Non-Dealing Desk mode. City Trade acts in full compliance with European and international legislation and regulation standards. We strongly believe that honesty is the best policy. You can review the Customer Agreement as well as AML policy and other important legal documents in the Legal Documentation section.
City Trade takes regulation and financial transparency seriously: all customer funds are fully segregated from our own assets, and distributed across a network of custodian banks.
* KYC policy is based on four values: Customer Acceptance Policy, Customer Identification Procedures, Monitoring of Transactions, and Risk Management.