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I’m a high-volume trader, is it mandatory to submit the source of funds?

No, it is not mandatory to submit proof of the source of the funds. The Laws of the Saint Vincent and the Grenadines do not recognize forex services as a separate line of business and as a result, we comply with local regulatory bodies for risk controls.

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I’m a high-volume trader, is it mandatory to submit the source of funds?
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I’m a high-volume trader, is it mandatory to submit the source of funds?
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**Risk Warning: Trading leveraged products such as Forex and Cryptos may not be suitable for all investors as they carry a degree of risk to your capital. Please ensure that you fully understand the risks involved, taking into account your investments objectives and level of experience, before trading, and if necessary seek independent advice. Read More Here