TF Global Markets (STL) Limited collects and verifies the personal identification data of our account holders, while logging and tracking itemized statements of all the transactions that are carried out by our clients. Prior to opening an account with TF Global Markets (STL) Limited a valid form of government-issued identification (Driver's License, State ID, or Passport), a proof of residence, and bank account information is required, along with your completed account application. Additionally, TF Global Markets (STL) Limited tracks all suspicious transactions of our clients, and transactions executed under non-standard trading conditions.
-
TF Global Markets (STL) Limited monitors funding from various bank accounts outside of the account holder’s home country.
-
TF Global Markets (STL) Limited performs its actions on the basis of the anti-money laundering framework set forth by the Financial Action Task Force.
-
TF Global Markets (STL) Limited neither accepts cash deposits nor disburses cash under any circumstances.
-
TF Global Markets (STL) Limited does not accept third-party deposits of any kind.
-
TF Global Markets (STL) Limited matches each deposit to the account name on file for that customer.
-
TF Global Markets (STL) Limited reserves the right to refuse processing a transaction at any stage where it believes the transaction to be connected in any way to money laundering or criminal activity. In accordance with international law, TF Global Markets (STL) Limited is not obligated to inform the client if suspicious activity is reported to any corresponding regulatory or legal bodies.
Compliance Summary
The compliance procedures listed above are only brief synopsis of the high level guidelines observed by the TF Global Markets (STL) Limited compliance team. A detailed copy of our compliance policy is available for qualified institutions, regulatory bodies, and related counterparts. For additional questions concerning TF Global Markets (STL) Limited policies, please feel free to contact our Compliance department. No substitutions or modifications will be accepted to the above requirements, TF Global Markets (STL) Limited Compliance department reserves the final determination regarding the validity of the documents.