Anti-Geldwäsche

IQ Vermögens beratung (Switzerland) AG is required to comply with global and international anti-money laundering and counter-terrorism legislation. By applying for an account with ivb-holding.com, you agree to the following terms:

You are not aware of and have no reason to suspect that the money used to fund your account with cpd-lmtd.com has been or will be derived from or related to any money laundering or criminal activity. You agree to provide us with all information and documents that we reasonably request to comply with all applicable laws and regulations regarding anti-money laundering. Transferring funds between different entities is not allowed. Withdrawals must be made to the same bank account from which the money was deposited (to prevent money transfer between different entities' bank accounts through ivb-holding.com) and in the same currency (to prevent currency exchanges through ivb-holding.com). If the original account is no longer available, funds may be transferred to a different account of the same entity (you will need to provide a copy of a check or other instrument proving the new account ownership) in the same currency and from the same country the original deposit was made. One cannot deposit from a company they own into their personal trading account and vice versa. Deposits from a brother, mother, or another relative's bank account are not allowed unless that relative joins the trading account (by signing the trade agreement). A client cannot transfer funds between trading accounts that are not under their own name.