Anti Money Laundering

Anti Money Laundering

DRS Markets Ltd complies with the legislative and guidance based instruments which make up the UK’s: Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”) framework. DRS Markets Ltd also abides by internationally accepted measures of AML/CTF good practice.

By applying for an account with DRS Markets Ltd, you are taken to agree to the following terms
1. You warrant that you endeavour to comply with all applicable anti-money laundering laws and regulations and associated rules and regulations you may be subject to and that are in force from time to time
2. You are not aware and have absolutely no reason to suspect that:
A. The money used to fund your deposit in your account has been or will be derived from or related to any money laundering or other activities deemed illegal under applicable laws or regulations or otherwise prohibited under any international convention or agreement (“illegal activities”); or

B. The proceeds of your investment in the Fund will NOT be used to finance illegal activities, and you agree to promptly provide us with all information that we reasonably request in order to comply with all applicable laws and regulations relating to anti-money laundering.


CFDs are a leveraged product and carry a high level of risk to your capital as prices may move rapidly against you.
It is possible to lose more than your initial investment and you may be required to make further payments.
You should only speculate with money that you can afford to lose.
These products may not be suitable for all customers therefore you must ensure that you understand all the risks involved in trading CFDs.

DRS Markets Ltd is Authorised and Regulated by the Financial Conduct Authority No. 744943



contact us