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.
Anti-money laundering laws require forex brokerages to have in place adequate internal systems for spotting suspicious activities and reporting it to appropriate authorities.
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 them).
Setting up the instrument classes for retail traders is a crucial activity that accompanies brokers throughout their business life. Today we will take a look at three most frequently used offer types: fixed spreads, floating spreads and STP (market).
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