TRADING ASSET LIMITED REGULATIONS

REGISTER ACCOUNT

LEGAL DOCUMENTATION

Trading Asset Limited fosters a professional legal environment at all times in order to protect both the company and its clients.

Our top legal priority is to provide safe and confidence legal support both for the clients and partner companies. To provide our clients with a high level of service our legal team constantly improves internal politics and manuals to be sure that the services provision is based on a reliable legal background.

CORPORATE GOVERNANCE

European Trademark

One of the most important, achievement of the Company is to obtain a certificate of registration of our trademark in the territory of the European Union...Trading Assets Limited

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NZLS New Zealand

TRADING ASSET LIMITED (354608) Registered.
Asset Management Limited, 7 Fendalton Road, Fendalton, Christchurch, 8014 , New Zealand

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FinCEN MSB

trading-asset.com is fully registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).

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LICENSING

Tradingasset.com is a trading name of Asset Trading Limited. Authorised and registed by both the European Trademark and New Zealand Company House (354608).

Regulators require licensed financial services providers to meet strict capital FinCEN requirements, as well as to follow and employ internal procedures including risk management, regular staff training, financial compliance and strict auditing procedures.