Compliance

For effectiveness of our activities we have an internal compliance program in order to prevent unethical engagements. 24Tradez is raising standards to a high level of skills since 24Tradez only wants to deal with legitimate parties who are ready, willing and able to entertain business. 

We do our due diligence strictly on entities where 24Tradez will be engaging with. 24Tradez their compliance team does background checks and verifies subjects which are necessary to consider a go or no go. For example: financial stability, date of incorporation, 

With our compliant activities 24Tradez guarantees a legitimate and transactional engagement.