The success of our organisation and the safety of our clients and employees depend on effective governance. Money laundering and the covert funding of terrorism and crime have both been identified by governments as important issues. On the other hand, financial crime and tax evasion skew markets and undermine global financial institutions.

At Easytrade we have a robust system of internal controls, risk management procedures, and pre-trade and post-trade fraud detection tools. To protect our clients and support the fight against money laundering and terrorism funding, our highly qualified global compliance teams make sure that we abide by all applicable laws.