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Anti Money Laundering (AML) and Know Your Customer (KYC) Policy

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Anti Money Laundering (AML) and Know Your Customer (KYC) Policy.pdf

Risk Warning:Trading in financial markets carries risks. Contracts for Difference (‘CFD’) are complex financial products that are traded on margin. Trading CFDs involves high risk as leverage can work both for and against you. Therefore, CFDs may not be suitable for all investors, as you could lose your entire investment. You should not risk more than you are prepared to lose. Before deciding to trade, ensure that you fully understand the associated risks and consider your investment objectives and level of experience.

TrendProis a brand operated by Sun Wave LLC, is a company registered in St. Kitts and Nevis with company registration number L 22402 and having its registered address at Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Main Street, Charlestown, Nevis (hereinafter “Sun Wave” and/or “Company”) .

Payment transactions are managed by:S.W. SUN WAVE CY LTD Kyriakou Matsi & Anexartisias 3, ROUSSOS LIMASSOL TOWER, 4th Floor, 3040 Limassol, Cyprus Company business number: HE 450991

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