TPXMarket.com accepts transactions only from customers whose credit cards were issued in countries where the services provided by it are lawful, and it does not accept transactions from countries as may be decided by the acquirer. As an international service provider, TPXMarket.com follows strictly the AML and due diligence procedures in each of the targeted countries and confirms that no transactions will be accepted from countries outside the above-mentioned list.
Customer Identification Procedure (CIP) is
carried out
on the following stages:
- While establishing the relationship
- While carrying out a financial transaction
- When the branch/office has a doubt about the authenticity/veracity or the adequacy of the
previously obtained customer identification data.
Customer identification means identifying the customer and verifying his/her identity by using reliable, independent source documents, data or information. TPXMarket.com obtains sufficient information including, but not limited to, ID, valid utility bill, transaction verification proofs etc. necessary to establish, to their satisfaction, the identity of each new customer, whether regular or occasional, and the purpose of the intended nature of banking relationship. Being satisfied means that TPXMarket.com must be able to satisfy the competent authorities that due diligence was observed based on the risk profile of the customer in compliance with the extant guidelines in place in accordance with the relevant jurisdiction/s where such requirements may apply.
For questions/comments regarding these guidelines, please contact us at [email protected]
Please Note:
Trading with forex and/or cfds and/or other financial leveraged instruments incur a high level of risk and can result in the loss of all your capital and may therefore not be suitable for all investors. You should not risk more than you are prepared to lose and before you start trading please ensure you understand the high risks involved, take the level of your experience into consideration and seek independent advice if necessary. Our company does not provide such consultancy services. To read our full risk disclosure statement, please read our websites terms and conditions and risk disclosure.
You hereby accept and declare that you are willing to undertake this risk and in no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.