Take advantage of our services
on web based platform and mobile applications.
Explore the most famous market
on financial world. Trade different
pairs of currencies.
There is plenty of choises
for you to trade. Explore the other 4 products
and get the best of our services.
Be part of our trading accademy,
learn how to trade and start making money.
Anti-Money Laundering Policy
Kronosinvest.co now has policies in place to deter people from laundering money. These policies include:
•Ensuring clients have valid proof of identification.
•Maintaining records of identification information.
•Determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists.
•Informing clients that the information they provide may be used to verify their identity closely following clients money transactions.
•Not accepting cash, money orders, third party transactions, exchange houses transfer or Western Union transfers.
•Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.
Money Laundering usually follows three stages:
1.Firstly, cash or cash equivalents are placed into the financial system;
2.Secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts)
3. And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).
Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds.Kronosinvest.co directs funds withdrawals back to the original source of remittance, as a preventative measure. International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity. These guidelines have been implemented to protect Kronosinvest.co and its clients.
For questions/comments regarding these guidelines, please contact us at [email protected]
WE HAVE YOUR BACK
24/5 phone and live chat trading
24 hours a day, from 8am Saturday
to 10pm Friday (GMT)
Go through our courses and all the
training materials, according to your
Customer Support over the phone
Training sessions and proffesional
assistance over the phone for VIP
WE HAVE YOUR BACK
KRONOSINVEST is an international
trading services and facilities
for all trader categories: the
Scalper, the Day Trader, the
Swing Trader, the Position
Through its policy of providing
the best technical and fundamental
analysis done by our
experts and experienced financial
advisors, giving unrestricted
access to its liquidity,
KRONOSINVEST has position itself
as one of the best trading
MT4 IOS Trader
MT4 Android Trader
Trading Account Types
Advantages of forex trading
What influences exhange rates?
The golden tool of Forex
10 tips for a successful start
Mission & Vision
Our customers say
8.9 out of 10 based on 1,063 reviews
© 2019 KRONOSINVEST Ltd | All rights reserved.