Compliance & Regulatory Requirements

Trade & Merchant Trust Company is one of the recognized financial institutions whose policies strictly comply with global (Anti-Money Laundering) and  KYC (Know Your Customer) / CFT (Countering Financing of Terrorism ) policies and is in general compliance with country and product specific rules (such as AML/CTF, FATCA, CRS, FINRA, MiFID II, EMIR, Dodd-Frank, and IIROC)

Download our most current Policies and Procedures

Please fill the forms below and we will email you the links to download the documents.