Anti-Money Laundering Policy

Caya Capital Markets NZ is adhere to the United Nations Commission on International Trade Law (UNCITRAL) and is complying with applicable international laws and financial regulations and procedures governing its industry in order to sustain the security standards in the financial services world.

According to the Federal Trading Commission (FTC) and Commodity Futures Trading Commission, all financial institutions are obligated in conformity with the anti money laundering laws (AML) that control money laundering and maintain the integrity and security of the international banking and financial institutions. Caya Capital Markets NZ is regulated by the international authorities against money laundering and in full compliance with the International Laws.

This is the reason why our customers have to provide us with identifying documentation and the documents proofing the origin of their funds in order to secure that the funds that Caya Capital Markets NZ will receive are fully and legally originated according to the European Trading Commission and the European Anti-Fraud Office.

As the international banking standards imply, we preserve the entire customer's account information both personal and financial. Our target is to achieve our principal goal, which is gaining the customer's confidence and reach to the maximum satisfaction level. Caya Capital Markets NZ state-of-the-art encryption and confirmation rules and certification ensure that every trader's contract is verified and secured. Caya Capital Markets’ global online coverage in most of the European countries that are members in the European Union, is giving it a regulation and compliance responsibility. Efforts for compliance with the EU regulations are insured through our registrations and auditing all over the EU.

To read more please visit European Commission site.