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  1. ThinkMarkets Global
  2. General Information
  3. Legal and Regulation

Legal and Regulation

Discover more about the ThinkMarkets policies, disclaimers and other key documents

  • Do you accept US residents?
  • How can I request a trade investigation?
  • Anti-Money Laundering (AML) Policy
  • Funds Withdrawal Procedures
  • Fair Execution Policy
  • Execution Policy
  • Slippage Policy
  • Market Gap & Order Type Policy
  • Liquidity Shortage Policy
  • Leverage & Stopout Policy
  • Swap Free Account Policy
  • Margin Call Policy
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