Trade12 is performing due diligence activities in order to obtain relevant information from the clients. By applying the KYC* (Know Your Customer) procedures, the Company strives to prevent identity theft, financial fraud, money laundering and terrorist financing.
The main specialization of the company is to provide individuals and organizations with services in international financial markets. The company is a partner of several leading brokerage software developers. The company applies the STP model with the Bridge Technology to work with its Prime Broker and executes customers’ orders in Non-Dealing Desk mode. Trade12 acts in full compliance with European and international legislation and regulation standards. We strongly believe that honesty is the best policy. You can review the Customer Agreement as well as AML policy and other important legal documents in the Legal Documentation section.