What is money laundering?
Criminals need to "clean" money from their criminal activities. They seek to launder illicit funds being introduced into the financial system to avoid detection or suspicion. If they can place their capital in the financial system can then divert them to other bank accounts or financial products worldwide, or use them to purchase goods and services. The idea is to bring up the laundering as coming from a legitimate source. Criminals try to ensure that the authority is as difficult as possible to find a connection between money and their criminal past. The money "clean" is often used to fund further crimes, including acts of terrorism.
Why do I prove my identity a Gedamo?
Criminals prefer not to use their real names or addresses for the purchase of financial products or services or to open bank accounts. It would be too easy, in fact, trace the money and go back to them. For this, they use false identities and addresses. They could also try to buy a product or open an account using your identity. It is for this reason that companies offering financial services like Gedamo have a responsibility to make sure about the identities of their customers before opening an account or agree to purchase their products or financial services.
What kind of identification and information you provide a Gedamo?
Please keep in mind that the rules on money laundering that have Gedamo verify your identity and that it retain copies of documentation that you provide.
If it is not possible to verify your identity, Gedamo by law can not provide its services and / or provide its products.
You may fund your account and begin trading without submitting the relevant documents. However, you will need to supply these documents to complete your application with Gedamo.
Please note, if an application is not approved, no withdrawals can be conducted.
Due to anti-money laundering regulations we CANNOT ACCEPT cash deposits or bank transfers made by third parties. We will make NO EXCEPTION from this rule. YOU WILL BE CHARGED all banking and administrative costs to return any such payment.
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DISCLAIMER: Some services on this site are not available to inexperienced investors. Some of the products and services described are not available in some jurisdictions and any description does not constitute advice, an advertisement, an invitation, an offer or a solicitation, to buy or sell any products or services described. You are advised that most services are only available following completion of Gedamo Customer Agreement and/or any other relevant documentation as required by the Company from time to time.
Trading financial products carries a high level of risk, and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to invest in financial products you should carefully consider your investment objectives, level of experience, and risk appetite. Past performance is no indication or guarantee of future performance. This website contains links to other websites published by third parties. Links to such websites have not been approved for accuracy, reliability or completeness. Accordingly, Gedamo does not endorse or recommend any such information contained within such third party websites. Calls made to Gedamo may be recorded.