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CPT MARKETS UK LIMITED AML & Client Onboarding Procedure Applicability objectivesand1. This Client Onboarding Procedure (Procedure) is issued to set out CPT Markets UK Limited (CPT UK, Firm, we, us,
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CPT Markets UK Limited is a financial services company based in the UK that provides trading services, including forex and CFDs (Contracts for Difference)
Entities operating as financial services providers or investment firms under the regulations of the UK's Financial Conduct Authority (FCA) are required to file CPT Markets UK Limited.
Filling out CPT Markets UK Limited typically involves providing necessary details related to trading activity, compliance with regulations, and financial reporting as mandated by the FCA.
The purpose of CPT Markets UK Limited is to facilitate trading in financial markets while ensuring compliance with regulatory standards and protecting investor interests.
Required information includes financial statements, transaction reports, compliance data, and any significant changes in business operations or management.
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