Wondering if SwissTrades365 is regulated? While we’re working towards official regulation, our commitment to treating traders with utmost care remains unwavering. At SwissTrades365, we adhere to the strict standards set by tier one regulatory bodies for forex brokerages. Learn more about how we fulfil our regulatory responsibilities below.
Throughout our website, we emphasise the importance of you and your investment. Without our traders, SwissTrades365 is just a company, not a successful one! To maintain your protection, we implement a set of processes detailed below.
Below are the procedures SwissTrades365 implements to safeguard traders like you. They align with the standards of leading regulated Forex brokerages worldwide:
When you join our SwissTrades365 trading account, we kindly ask if you’ve had a chance to peruse through our Terms & Conditions and our Privacy Policy, which strictly adhere to GDPR regulations. Should you have any questions or require further clarification, don’t hesitate to contact us anytime; we’re here to assist you.
Once you’ve successfully registered your SwissTrades365 trading account, we initiate the KYC (Know Your Client) process. Our commitment lies in upholding tier 1 regulatory standards, ensuring comprehensive vetting of individuals who invest, utilise our trading platform, or collaborate with us as partners.
At SwissTrades365, we recognize the paramount importance of AML (Anti-Money Laundering) practices, mandated for all regulated Forex brokerages, including our own. Our Account Opening Team at SwissTrades365 diligently reviews every new account application, meticulously conducting AML checks to ascertain eligibility for account opening.
At SwissTrades365, we swiftly process withdrawal requests, ensuring you receive your funds promptly. We never withhold access to your money or trading profits, except in cases where withdrawals breach our Terms & Conditions. If such issues arise, our Back Office Team will promptly reach out to resolve them.
Our award-winning trading platform is extremely easy to use, but does that mean that anyone can simply deposit funds and use it to trade the world’s markets? Absolutely not! We will provide trading coaching to everyone who needs it, which is especially true of inexperienced traders who have never invested in the financial markets.
At SwissTrades365, our trading platform integrates advanced Risk Management features to protect your trades amidst market volatility. Your dedicated SwissTrades365 coach will assist you in establishing vital Risk Management parameters, such as Stop Loss and Take Profit, pivotal for maximising trade success.
Trading Forex and CFDs isn’t universally suitable due to the inherent risks involved in trading financial markets through CFD products. Your investments can fluctuate, potentially resulting in losses. To underscore caution, our website includes risk disclaimers on every page. It’s crucial to conduct thorough research before trading and to abstain from placing trades if uncertainty persists. Rely on insights from our trading coaches to make informed decisions. Once you’re prepared to trade, maintain vigilant market monitoring.
Wondering if SwissTrades365 is regulated? We’re on the path to regulation, but rest assured, our dedication to traders remains unchanged. At SwissTrades365, we adhere to the strict regulatory measures set by tier one bodies. Dive into our regulatory commitments below.
You’re eager to dive into trading with your new SwissTrades365 account, and we share your excitement! However, it’s important to recognize the risks involved in trading Forex and CFDs. As a new trader, we simply ask that you conduct thorough research before making any trades. Additionally, please cooperate with our SwissTrades365 team if they require documentation like Proof of Address (PoA) as part of our KYC process. These measures are in place to protect both you and us, ensuring a secure trading environment for all.
Our Compliance Team meticulously adheres to guidelines from leading regulatory bodies like FCA, CySEC, and ASIC. We adapt our compliance policies to meet the evolving standards set by regulators, ensuring the utmost security for our traders.
The SwissTrades365 Back Office Team diligently manages AML & KYC processes for all traders. Our team, composed of courteous professionals, ensures compliance while prioritising your needs. Collaborate with them for a seamless trading experience.
