LICENCES & REGULATIONS

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Regulated and Licensed Broker

Read about our internal policies and procedures, confirming CMS Prime commitment to its clients.

Terms & Conditions

The Company advises the Client to bear in mind that this Agreement legally binds the Client and the Company.

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Order Execution Policy

It is meant to be read alongside the Company’s Terms of Business and other documents forming the Agreement.

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Conflict Of Interest Policy

Employees are expected to own and hold adequate knowledge of the forbidden practices in relation to the transaction.

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Privacy Policy

The Policy on Privacy Protection articulates how the Company dutifully satisfies the aforementioned commitment by obtaining and storing the information provided by the Client.

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Risk Disclosure Policy

All Clients are advised to go through the following Risk Disclosure statement prior to partaking in any investment and trading activity.

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KYC Policy

Know Your Customer Policy has been a significant addition to the policies pursued by various and other financial institutions around the world.

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AML & Compliance Policy

A description of the policies, procedures and internal controls designed to ensure compliance with applicable laws and regulations, including suspicious activity reports, employee training, location oversight and record keeping.

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Return & Refund Policy

The policy of return of money was developed for the purpose of reduction of financial and legal risks of the Company, observance of the principles of the Policy of counteraction of money-laundering and counteraction of financing of terrorist activity.

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