5 DAY TRADE actively complies with all anti-money laundering and anti-terrorism laws and regulations to the fullest extent that it can, under all applicable domestic and foreign laws.
5 DAY TRADE will typically return funds to the source account and will always return funds to the same beneficial owner. Should you request funds be returned to an account other than the originating source, the withdrawal will be processed at the discretion of 5 DAY TRADE. In accordance with our regulatory obligations, additional documentation may be required at any time for internal periodical reviews.
“Money laundering” is the practice of engaging in a series of financial transactions to conceal the ownership, source, control or destination of illegally gained money. Ultimately, it is the process by which the proceeds of crime are made to appear to have a legitimate origin. 5 DAY TRADE is committed to preventing money laundering through its service and complies.