RISK WARNING: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. The vast majority of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
RISK WARNING: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage.
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Frequently asked questions

How do you comply with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations?

At In2Markets Ltd, we take your security and financial transparency seriously. We follow the Cyprus Anti-Money Laundering and Counter-Terrorist Financing Law (Law 188(I)/2007) and the Directives of the Cyprus Securities and Exchange Commission (CySEC). Before opening an account, we verify each Client’s identity, address, and, when needed, the source of funds.

Our Anti-Money Laundering Policy is regularly updated to reflect EU and CySEC requirements, and our team receives ongoing training to ensure compliance and protect our clients.

 

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