Legal
AML & KYC Policy
Last updated September 2026
Purpose
Swing-Trade Investment Firm is committed to preventing money laundering and terrorist financing. This policy explains the checks we perform.
Identity verification
Before the first withdrawal, every member must submit a government-issued identity document, a selfie holding that document, and proof of address details. Submissions are reviewed by a trained compliance officer.
Monitoring
We monitor deposits and withdrawals for unusual patterns. We may request additional information about the source of funds and may freeze activity while a review is ongoing.
Reporting
Where required by law we report suspicious activity to the relevant authorities and may be prohibited from informing you that a report has been made.