We establish the highest standards of safety for our clients’ funds.

In order to ensure that our clients’ trades are executed at the best prices, we maintain a flexible margin trading approach that allows us to take advantage of the most attractive opportunities possible.

KYC / AML Policies

Ironclad Markets Group is committed to the highest standards of compliance against money laundering (AML) and anti-terrorist financing (CTF). The objective of the Companies Policy against Money Laundering and Terrorism Financing is to actively prevent the risks of these matters. To help the government combat the financing of terrorism and money laundering activities, the law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. We have an obligation to report suspicious client activity relevant to money laundering.

1. Money Laundering.
1.1 Placement.
1.2 Layers.
1.3 Integration.

2. Company procedures.

3. Know Your Customer

4. Individual clients

5. Corporate clients

6. Tracking customer activity

7. Registry Maintenance

8. Measures taken