How do you guard against money laundering when it comes to customers trading on your platform? | SGPMX Help Center

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How do you guard against money laundering when it comes to customers trading on your platform?

How do you guard against money laundering when it comes to customers trading on your platform?

Updated over 2 years ago

Every customer has to go through a Know Your Customer (KYC) process and each owner/beneficiary has to be declared.