Legal documents

Company

The company registration for TG TRADING LTD has been officially completed, and we are operating at 7336 Bonterra Lane, Colorado Springs, Colorado (C080925). We proudly hold license number 20248059624, demonstrating our commitment to regulatory compliance and providing reliable services to our clients.

Licensed and Authorized by MSB FinCEN USA

Introduction to FinCEN The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury. Appointed by the Secretary of the Treasury, the Director of FinCEN reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN's mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the collection, analysis, and dissemination of financial intelligence, as well as the strategic use of financial authorities.

FinCEN USA MSB (Money Services Business)
FinCEN exercises regulatory functions primarily under the Currency and Financial Transactions Reporting Act of 1970, as amended by Title III of the USA PATRIOT Act of 2001 and other legislation. This legislative framework is commonly referred to as the 'Bank Secrecy Act' (BSA).

What is MSB Registration?
MSB (Money Services Business) registration is a regulatory status that mandates financial institutions to adhere to strict anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. This ensures secure and transparent operations, providing a safer environment for financial transactions.
Benefits of MSB Registration for TG Provider Ltd: Enhanced Security: Improved protection of your funds and personal information through adherence to stringent regulatory standards.

Benefits of MSB Registration for TG Provider Ltd

Increased Credibility: Greater trust and confidence in our services as a regulated broker.

Better Services: Smoother transactions and access to new financial opportunities due to compliance with high regulatory standards.

Increased Confidence: Knowing that TG Provider Ltd is a regulated broker under FinCEN’s stringent guidelines enhances trust in our services.

Improved Services: Compliance with regulatory standards allows us to offer smoother and more efficient financial transactions.

MSB link

AML Policy

Our Commitment to Anti-Money Laundering (AML) Compliance

At TG, we are committed to upholding the highest standards of integrity, transparency, and regulatory compliance. As a regulated brokerage firm, we take our responsibility to prevent money laundering and terrorist financing seriously, contributing to the integrity and stability of the global financial ecosystem.

Why AML Compliance Matters

Money laundering poses a significant threat to the financial system and can have severe consequences for individuals, businesses, and society. Compliance with AML regulations is not only a legal requirement but also essential for maintaining trust and security within the financial industry.

Our AML Policy: Trading Requirement for Withdrawals

As part of our AML compliance measures, clients seeking total withdrawals from their trading accounts are required to trade a minimum of 0.03 lot more than 2 minutes. This requirement ensures the legitimacy of withdrawal requests and helps mitigate the risk of money laundering.

How It Works

Upon initiating a withdrawal request, clients are required to trade a minimum of 0.03 lot more than 2 minutes. Our compliance team will review their trading activity to ensure compliance with our AML policy. Clients who have not met the minimum trading requirement will be notified and advised to fulfill it before their withdrawal request can be processed.

Our Commitment to You

At TG, we are dedicated to providing a secure and transparent trading environment. Our AML policies are designed to protect your interests and maintain the integrity of our platform. By collaborating with our clients to uphold these standards, we contribute to a safer and more transparent financial environment for everyone.

Conclusion

TG takes AML compliance seriously. Our trading requirement for withdrawals is a proactive measure to combat money laundering and safeguard our platform. We appreciate your cooperation in maintaining these standards. If you have any questions or concerns about our AML policy or any other aspect of our services, please contact our dedicated support team.

Legal Opinion

This legal opinion (hereinafter referred to as the "Conclusion") has been prepared at the request of TG TRADING LTD, registered in the state of Colorado (registration number: 20248059624), for payment system providers, banks, other jurisdictions, and any parties who may be interested in the information below. We have been commissioned to provide advice on the possibility of the broker offering international foreign exchange (hereinafter referred to as "FX") and contract for difference (hereinafter referred to as "CFD") market services to retail and corporate clients under the laws of Colorado (hereinafter referred to as the "Services").

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