OBO Market is required to comply with the Anti-Money Laundering and Countering Financing of Terrorism Legislation (AML/CTF Laws). To help the government fight the funding of terrorism and money laundering activities, law requires all financial institutions to obtain, verify, and record information that identifies each person opening an account. OBO Market has developed internal Anti-Money laundering and Counter-Terrorism Policy (hereinafter – AML Policy) based on the risk assessment, so the objectives of the AML/CFT Laws can be achieved. These are:
As per the AML Policy OBO Market will conduct initial and ongoing due diligence for each customer according to risk level posed by the customer.
What this means for you: In compliance with the AML/CFT legislation and OBO Market AML Policy, OBO Market will ask for certain minimum identification information from each customer which opens an account; record customer identification information and the verification methods and results; provide notice to customers that we will seek identification information and compare customer identification information with government-provided lists of suspected terrorists.
In order to verify the abovementioned information OBO Market will require at minimum submitting the documents specified above for corporate customers. OBO Market may also request you to provide additional information accompanied with respective documents.
OBO Market may at its sole discretion perform periodic customers due diligence and request them to update the information and documents needed by OBO Market to comply with applicable AML/CFT regulations and internal AML Policy.
We expect that you provide us with the information and documents requested within 10 business days from the moment of respective request receipt. Once you provided us with all information and documents requested OBO Market will perform KYC and CDD procedures within 10 business days and approve (verify) your account. If you failed to comply with the KYC CDD obligations OBO Market may reject opening of an account for you or limit an access to your account.
Various payment options such as Skrill, Mastercard, Visa, Neteller and much more.
Offering client support during trading hours via, phone, live chat, email, etc.
Experience high order processing and high frequency trading helping save time.
Enjoy trading under the most fruitful and professional trading environment offered.
Trade conveniently on the most powerful trading platform offered which comes with various advanced features simplifying your trading experience. The MT5 trading platform can be accessed on your computers, tablets and smartphones giving you an opportunity to trade from anywhere and any time in the world at your convenience.
Trading with OBO Markets gives you an opportunity to trade on a range of financial instruments such as CFDs, Forex, Indices, Commodities, Metals, and much more. Get a chance to expand your trading portfolio and make the best out of the market. You could take much advantage such as getting high returns.
When it is about trust and reliability, OBO Markets comes up with a pride as we truly believe in offering the top-notch quality services and solutions to our clients. We trust in offering value for the money being invested by our clients. We are highly regulated and comply with the laws strictly giving you a safe environment to trade.
We know how important it is for our clients to place their orders on time, hence OBO Markets offers you a lightning fast order execution speed where all your orders are placed within no time. Experience high frequency trading and advanced order processing with complete scalping strategies. Trade well with OBO Markets.