Know your customer
Clients are required to submit valid identity and address documentation.
AML policy
Financial crime prevention is a core product standard.
Swift Capital Market uses KYC, sanctions screening, transaction monitoring, and reporting workflows to protect the platform.
Monitoring
Transactions may be reviewed for suspicious patterns, source of funds, and sanctions risk.
Reporting
Where legally required, suspicious activity is escalated to appropriate authorities.
Swift Capital Market
A cleaner way to enter global markets.
Create your account, complete verification, fund securely, and trade from a platform shaped for calm decisions under pressure.