Trade Net Capital is an international multi-assets independent trading brokerage, specializing in online Foreign Exchange (“Forex”) brokerage. Trade Net Capital is obliged to adhere to Anti-Money Laundering (AML) policies with due diligence. Trade Net Capital complies with the International Anti-Money Laundering laws and regulations, and maintains a strong and aggressive stance to prevent illicit money laundering activities. Our stringent policies and procedures were implemented to detect, prevent and report Money Laundering and any other suspicious activities.