Anti-money laundering policy

Money laundering is a way for criminal groups to cover up their illegal sources of funds.

GGFX has a comprehensive anti-money laundering policy, as outlined below:

GGFX senior managers have a responsibility to the financial regulatory authorities of FSP senior management personnel to plan as a whole, systems and control (SEYC) under the raw data to ensure the company's operation and control is proper and efficient operation, sufficient to deal with the future company may face is used in the risk of money laundering and financial crime.Senior managers are fully involved throughout the process and adopt a risk-based approach.
The director of the company's anti-money laundering report will provide an annual report to the board on the operation and effectiveness of the company's system and the control of money laundering and financial crimes.Upon receipt of the report, senior management will analyze the results of the report and take the necessary actions.
Within the permitted scope of jurisdiction law, we never take the responsibility for any loss caused by anybody who use or rely on this web site contains or through the information on this web site is any damage (including indirect, special, or any reason to the loss of) .If this article is prohibited by a competent law, our liability will be limited to providing such information again.

Overview of transfer policy

GGFX will never accept transfer from no beneciary's account under any circumstances, namely do not accept any third party will transfer amount, the amount will be returns before accepting or to supply SAR or NCA file in accordance with the decision of company's compliance officer.
GGFX will never accept transfer from no beneciary's account under any circumstances, namely do not accept any third party will transfer amount, the amount will be returns before accepting or to supply SAR or NCA file in accordance with the decision of company's compliance officer.

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Please note that Forex trading and other leveraged products involve significant risks and are not suitable for all investors.Trading financial products could generate returns that could lead to losses, and losses could exceed initial investment capital.Prior to any transaction, you must ensure that you fully understand the risks involved and seek independent advice if necessary.View full risk disclosure.

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