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Leading Alliance

Leading Alliance is committed to complying with the strict standards of the Anti-Money Laundering (AML) compliance and Anti-Terrorist Financing by strictly following the requirements of the Financial Crimes Enforcement Network (FinCen).

Money laundering is the process of attempting to conceal the exact origin and ownership of the proceeds of criminal activities to make such funds legitimate.

Investments in financial products are subject to market risk. Some financial assets, such as currency exchange, are highly speculative, and any investment should only be made with risk capital. Trading foreign exchange on margin comes with a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you.

You should carefully consider your investment objectives, experience level and risk appetite before deciding to invest in foreign exchange. It is possible that you could sustain a loss of some or all of your initial investment, and thus, you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with investing in the foreign exchange market and if you should have any doubts, seek advice from an experienced and independent financial advisor.

By opening a trading account with Leading Alliance, you as a Client certify that you understand the risks involved and are financially able and of sound mind to assume the risks involved in speculating or trading “Contracts” or other financial products of “Over-the-Counter” markets supplied or provided by Leading Alliance. We advise that you read through and understand the following risks involved and seek professional advice, if necessary.

Cookies are text files containing small amounts of information that are downloaded to your device when you visit a website. They are generally used by most websites to improve your online experience and ensure that content and functions are delivered and used more effectively.

Cookies perform various functions. For example, session cookies are downloaded to your device temporarily for the period that you browse a particular website. These cookies might allow you to navigate between pages more efficiently or enable websites to remember your selected preferences. Other cookies are persistent cookies, which sites use to recognise you as a returning visitor or ensure that the online adverts you receive relevant to your specific needs and interests.

Trading in any investment opportunity that may generate profit requires Leading Alliance customers to deposit money on their online account. Profits may be withdrawn from the online account. Deposits and withdrawals are regulated by this WD policy as well as the generally applicable Terms and Conditions.

This policy describes how Leading Alliance collects, uses, protects and retains information regarding Clients and other persons who access our website, whether that person is a former, existing, potential Client or just a visitor to our website.

Your privacy is of the utmost importance to us. We are committed to safeguarding your privacy, including any information provided to us through our website.

Personal information is collected for us to perform the services we offer efficiently and accurately. Thus, we provide you with the best possible service.

Cookies are small bits of information written to your hard disk (more precisely in your browser folder) when you visit the website. We use cookies to help us provide you with personalised service and to help make our website, applications and services better for you.

Leading Alliance takes the responsibility of ensuring your personal information is kept confidential, very seriously. We have taken all reasonable steps to protect your information by implementing and maintaining strict security measures and procedures and utilising state-of-the-art security technology.

By accessing our website, you consent Leading Alliance to collect, keep, maintain, use and disclose your personal information in accordance with this policy. We reserve the right to make changes to this policy at any time, and we ask you to review this policy frequently. If any of the changes made are of real importance, then we will notify you by email or by means of a notice on our home page.

Should you have any questions or concerns relating to this policy, please do not hesitate to contact us at (email).

Trading in any investment opportunity that may generate profit requires Leading Alliance customers to deposit money on their online account. Profits may be withdrawn from the online account. Deposits and withdrawals are regulated by this WD policy as well as the generally applicable Terms and Conditions.

Investments in financial products are subject to market risk. Some financial assets, such as currency exchange, are highly speculative, and any investment should only be made with risk capital. Trading foreign exchange on margin comes with a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you.

You should carefully consider your investment objectives, experience level and risk appetite before deciding to invest in foreign exchange. It is possible that you could sustain a loss of some or all of your initial investment, and thus, you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with investing in the foreign exchange market and if you should have any doubts, seek advice from an experienced and independent financial advisor.

By opening a trading account with Leading Alliance, you as a Client certify that you understand the risks involved and are financially able and of sound mind to assume the risks involved in speculating or trading “Contracts” or other financial products of “Over-the-Counter” markets supplied or provided by Leading Alliance. We advise that you read through and understand the following risks involved and seek professional advice, if necessary.

Leading Alliance is pleased to provide you with the information, content, tools, products and services on all (www.leading-alliance.com). These Terms of Use also include important disclosures and information related to certain products and services. Your use of (www.leading-alliance.com) is subject to these Terms of Use. These Terms of Use are a binding agreement between you and (www.leading-alliance.com). Your access to and use of (www.leading-alliance.com) constitutes your acceptance of these Terms of Use and any other legal notices and statements contained on (www.leading-alliance.com). Leading Alliance may modify these Terms of Use at any time and without prior notice. Your continued access to and use of (www.leading-alliance.com) constitutes your acceptance of these Terms of Use as modified. When you access this site, please check if the product service is not in violation of the regulation in your residence country before using instruments or service on our web site. Our service is available only where it is legal in your residence country.

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