Know Your Customer

Why do I need to upload documents to start trading?
The law to prevent money laundering and financing terrorism forces us to check you as a customer before allowing you to trade on THE SWEX. This is the s...
Thu, 24 Mar, 2022 at 9:59 AM
What is the purpose of the Know Your Client procedure?
The purpose of the customer due dilligence is to assess the risk that a company takes when entering a business relationship with a client. A business conduc...
Thu, 15 Jul, 2021 at 10:58 AM