Compliance is an essential part of offering online trading services, and we ensure we comply with all rules and compliance clauses of the online trading industry. Many things keep the balance of online trading in check, and we make sure we follow all of these protocols to ensure a trustable online trading platform for our traders. It doesn’t matter where you are from; you can sign up with us knowing that we are a registered business. Here are a few things you should know about us.
Registered Business
We are a registered business offering you legitimate online trading services. We understand the importance of the online industry and do everything that is within our reach to ensure peace of mind for our traders. We didn’t begin this venture out of curiosity or with an overnight stroke of luck. We have put years of work into creating this platform that we registered to provide legitimate online trading services to our traders worldwide.
Information Security
We operate with a website that’s protected with SSL protocols. We have kept our SSL certificates up-to-date to make our website safe for every trader logging in. We also secure our traders’ accounts with the help of 2FA authentication, which requires them to enter a one-time password in addition to the conventional password before they can access their trading account.
Funds Security
We accept your funds using only legitimate methods. We will never ask you to send us a check in the mail or the form of cash. We stick to the most reliable funds transfer methods, such as credit cards, debit cards, wire transfers, etc. Also, as a trader, you can access your funds on our website at any time you want.
AML and KYC
We have to identify each customer that signs up with us. To do that, we will ask you to provide us with your name, physical address, and identification number that has been issued to you by your government. Furthermore, you will be required to share your accurate banking details that should coincide with the information on your ID card.
We adhere to these policies to keep our platform available only for legitimate trading. Anyone intending to use the platform for money laundering purposes or to trade with a stolen identity cannot sign up with us due to the filters of KYC and AML policies.
CCA Certified
NAVY TRADES has initiated measures to ensure trust between itself and the traders who sign up with us. To do that, we have obtained proper certification from Crypto Conduct Authority. Crypto Conduct Authority is not a regulating authority but a reliable online authority that mediates relationships between traders and brokers to ensure a viable solution to their disputes.
It was created to protect the interests of online traders and brokers by representing both in any disputes or unforeseen scenarios.