Compliance | FAQs – Hercules.Finance

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Recent FAQs

Capital.com, Why am I asked for Source of Income? Is it important?

At Capital.com, the financial supervisory authority is responsible for reviewing clients' funds and/or sources of wealth. The main responsibility of the money laundering reporting officer is to ensure that Capital.com complies with all r...

What's the difference between FXPro UK, FX Cyprus and FXPro Global?

How is FXPro regulated by both UK FCA and Cypriot CySEC?

Tickmill, Can I open MT4 accounts from South Africa?

Yes, you can open a MT4 trading account with Tickmill while residing in South African region. Due to regulatory reasons, Tickmill cannot accept traders from only the United States, Cuba, Iraq, Myanmar, North Korea and Sudan. To con...

Are my funds and personal details safe? How does FXTM take care of my information?

FXTM abides by a strict regulatory framework. All client funds are held in segregated accounts in top-tier banks, ensuring that your investments are safe at all times. Full details on the safety of your funds can be found here. In ...

Are my information and funds kept safe by FXPro? Is it a trusted broker?

Is FXPro a safe and trustworthy FX broker to trade with? How do they protect my information and funds?

What's different on AMF-compliant (French Risk) Accounts of cTrader trading platform?

cTrader's AMF-compliant account has different trading conditions than others. Only “Hedged” account is available. (“Netted” account is unavailable) Trailing Stop Loss and QuickTrade is not available. A Guaranteed Stop Loss is ...

What is AMF-compliant (French Risk) Accounts on cTrader trading platform?

AMF stands for "L'Autorité des marchés financiers". It is the name of French financial regulatory authority. Spotware, the developer of cTrader trading platform has prepared an account type that meet the requirement st by French AMF. ...

What kind of documents are required to trade FX with HotForex?

HotForex is required to comply with each regulation's rules for the prevention of money laundering and its related guidelines. The broker is therefore obligated to apply due diligence measures whenever a new client applies for an acco...

Is TTCM Investment safe? How can we trust their service?

"TTCM Investment" is a brand name of TTCM Traders Capital Markets Limited. The company is regulated and authorized by one of the largest Financial Authority (in terms of the number of registered companies) Cyprus Securities and Exchan...

What's the requirement to open MT4/MT5 account with XM?

There are two types of documents that XM requires to its traders for verifying your accounts. Without one of these documents, you cannot withdraw profits nor start trading with XM. *You are strongly recommended to verify your per...