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AML POLICY & KYC

  • Both the Company and Client are subject to Anti Money Laundering laws and regulation, applicable worldwide and locally.
  • The Client must be aware and declare that: It use of the Company’s website and services shall be made only with accordance to the applicable law and not for any criminal activity.
  • All money transaction from or to the Client shall be consistent with AML laws and regulations, and the funds that the Client transfers to the Company do not derive from any criminal or other illegal activity.
  • The Client obligates to provide true and updated information about himself, to enable the Company to identify the identity of the Client when receiving and transferring funds from and to the Client.
  • Repayment of any funds by the Company to the Client will be in the same currency and to the same account/credit card from which the funds were originally transferred, unless the Company has decided, by its own discretion, to return the funds to a different account of the Client.

STRATEGY ADVISOR

Glenmore Investments Strategy Advisor is a unique financial tool allowing on demand automated technical analysis for any asset based on the most advanced economic models- the Relative Strength Index (RSI), the Moving Average (MA) and the Bollinger Bands. The strategy advisor thoroughly analyses an asset’s behaviour on the basis of its past value and timeframe.

Segregated Accounts

In today’s market it’s important to ensure the safety of your capital. While most investment banks pool investors’ money together to leverage their profits, Glenmore Investments offers segregated accounts exclusively, thereby protecting your portfolio equity and preserving your account funds.

Insured Client Funds

With Glenmore Investments you can be sure that your funds are safe. On top of a rigorous security system and account segregation, each and every dollar invested with us is insured against hacks and internal errors.

Negative Balance Protection

If you’ve invested before you know that using leverage with your online investments can get you into trouble. As a client of Glenmore Investments you are capped against creating debt, so you can be sure that the funds you deposit are the only funds you're going to need.

High frequency trading involves significant risk. We strongly advise that you read our Terms & Conditions. Although the risk when trading high frequency trading is fixed for each individual trade, the trades are live and it is possible to lose an initial investment, particularly if a trader chooses to place his entire investment to a single live trade. It is highly recommended that traders choose a proper money management strategy which limits the total consecutive trades or total outstanding investment.

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