TabTrade, implements and follows strict AML and CFT policies to ensure our services are never misused for illicit activities. Protecting the integrity of global markets requires more than just transparent pricing and execution. These measures not only safeguard the business but also provide clients with confidence that they are trading in a secure and compliant environment.

What measures are in place?

We apply internationally recognised frameworks for monitoring, reporting, and preventing suspicious activity. Every client must complete identity verification before trading or withdrawing funds, and our systems continuously monitor account behaviour for unusual patterns. If a transaction does not align with expected activity, it is flagged for further review. This helps our company and all traders stay safe.

Global standards we follow

Our Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) processes align with requirements enforced by Tier 1 regulators worldwide, including:

  • Australian Securities and Investments Commission (ASIC)
  • Financial Conduct Authority (FCA, United Kingdom)
  • Commodity Futures Trading Commission (CFTC, United States)
  • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

While we operate under Saint Lucia registration, following the highest level of international standard in addition to the local requirements ensures that clients receive safeguards equivalent to those demanded by the most respected regulators globally.

Why does TabTrade AML and CFT matter to you, the trader?

TabTrade AML and CFT policies and compliance protects the financial ecosystem from being exploited for crime. Preventing this crime directly benefits legitimate traders. By ensuring every participant is verified, markets continue to remain fairer, more transparent, and less exposed to reputational or legal risk.

A safer trading environment

TabTrade AML and CFT commitments protect not just the business, but every client who chooses to trade with us. When you open an account, you can be confident that you are joining a platform committed to maintaining integrity across global markets.