Global Mass Funds does not tolerate money laundering and supports the fight against money laundering. Financial Services follows the guidelines set by Germany’s joint money laundering steering group. Germany is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.
Global Mass Funds now has policies in place to deter people from laundering money.
These policies include:
Money laundering occurs when funds from illegal or criminal activities are moved through the financial system in such a way as to make them appear to have come from legitimate sources.
Money laundering usually follows three stages:
Firstly, cash or cash equivalents are placed into the financial system.
Secondly, money is transferred or moved through a series of financial transactions designed to obscure the origin of the money.
Finally, the funds are re-introduced into the economy so that they appear to have come from legitimate sources.
Trading accounts can be used to launder illicit funds or hide the true ownership of funds by executing financial transactions that obscure their origin.
Global Mass Funds directs all fund withdrawals back to the original source of remittance as a preventive measure.
International Anti-Money Laundering regulations require financial institutions to detect, deter, and report suspicious activities.
These guidelines have been implemented to protect Global Mass Funds and its clients.
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Any platform where financial transactions occur must be licensed and regulated. Each country has its own regulatory body, and you should always verify licensing accreditation before trading.
If something goes wrong or you have a question, support must be available. This may be a virtual assistant or phone support during trading hours. We offer a high level of customer service.
CFD (Contract for Difference) trading is a form of derivative trading that allows you to trade global markets by predicting price movements without owning the underlying asset.
Profit or loss is determined by the difference in the price of the asset between the opening and closing of the contract.
CFD trading has become popular due to tax benefits and access to forex, commodities, stocks, and indices.
Choosing the right trading company is critical. We conduct market research so you can make informed investment decisions.
CFD trading involves predicting whether markets will rise or fall. You enter a contract with a broker, and profit or loss is based on price movement.
Buying multiple contracts multiplies the spread and therefore your potential return.
To maximize return on investment, it is essential to trade on a reliable and regulated platform.
Traders can access thousands of forex pairs, commodities, indices, and stocks. A broker offering a wide market selection provides greater flexibility.
Cryptocurrency trading is also available for non-fiat markets.
Mobile trading allows investors to trade on the move without being tied to a desk, providing flexibility in modern financial markets.