TLVD Financial Group has established and continues to implement strict guidelines to protect both our customers and the company. As a pioneer and innovator in this industry, we are prepared to brace new challenges as they emerge, with reliability as our primary focus.
Anti-money laundering is an issue of primary concern for us. In order to combat money laundering we adhere to strict guidelines set forth by the Estonian data bureau RPA and our broker in the US – the US Patriot Act and US regulators. Our stringent rules extend to customer transactions, which we closely monitor. For more information see “Legal Information”.
We aim to educate our customers so that they could avoid falling pray to fraudulent activities. We strongly advise all prospective customers to view the CFTC warning on foreign currency trading fraud. It is important to recognize that the CFTC has jurisdiction to investigate and impose penalties on firms which are unregulated and/or commit fraudulent acts.
Assurance through registration. Our commitment to providing the highest standard of security led the TLVD Financial Group to register as a company authorized to deal in currency exchange (see the license) and our broker in the U.S. is registered as a Futures Commission Merchant with the CFTC and became a member of the National Futures Association (NFA). For information on registered companies, please refer to the NFA’s Background Affiliation Status Information Center (BASIC). The NFA also provides a guide on trading in the retail off-exchange foreign currency.
In 1999, our broker in US obtained fidelity bond insurance which protects the company from fraud and embezzlement by employees.
We know that our customers care how their personal information is used and we appreciate their trust that we handle it carefully and sensibly.
Flourishing on trust. We value our customers’ trust and remain committed to providing the utmost levels of security. We use every precautionary measure to protect our customers’ information, financial assets and trading environment.
Live account customers shall dial the direct lines of a dealing desk. No phone orders will be accepted by TLVD Financial Group’s regular phone lines.