CLIENT COMPLIANCE

Upload your required documentation and trade the The Money Marketz way.

As part of efforts to provide clients with the most robust set of trading services client compliance is a critical component of The Money Marketz.
The Money Marketz rigorously works to verify and protect client identity for regulatory purposes.
The Money Marketz As part of the process to initiate trading in The Money Marketz Accounts clients are required to provide Proof of Identity (POI) and Proof of Residence (POR) documentation.
Once uploaded and approved, client accounts are given the green light to begin deploying investment strategies.

Third Party Payments

The Money Marketz does not accept third party payments under any conditions.
In accordance with the commitment to anti-money laundering provisions and regulatory transparency.
Only account holders may deposit to fully compliant client accounts
And no third party will be permitted to deposit on behalf of the account holders under any conditions.

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