STAY ON GUARD AGAINST MONEY LAUNDERING

Anti-money laundering laws require forex brokerages to have in place  adequate internal systems for spotting suspicious activities and reporting it to appropriate authorities. Suitable due diligence process implemented with a […]

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A-book B-book and Hybrid Models

Forex OTC market differs from investing in many other financial instruments like for example equities or futures trading because it is possible for the brokerage houses to take the other side of customers’ trades (so trade against […]

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