CDD, KYC, and AML/CFT
Customer identity, beneficial ownership, risk classification, screening, enhanced checks, ongoing review, record retention, and regulatory reporting will follow the adopted policy and applicable rules.
CDD/KYC, order execution, conflicts, information security, privacy, and business continuity.
Customer identity, beneficial ownership, risk classification, screening, enhanced checks, ongoing review, record retention, and regulatory reporting will follow the adopted policy and applicable rules.
Orders will be timestamped, authorised, validated, routed, confirmed, and recorded under published procedures. Tijarat will not promise execution or a specific price.
Potential conflicts in research, relationships, incentives, employee activity, and order handling will be identified, controlled, and disclosed where material.
Access control, encryption, logging, monitoring, vulnerability management, incident response, backup, recovery, and vendor oversight will be documented and tested.
Primary and recovery systems, communication routes, reconciliation, service restoration, and alternative order procedures will be tested before live service.
Tijarat collects only what a stated product, support, legal, security, or regulatory purpose requires and explains sharing, retention, and rights in its privacy notice.
Read the privacy noticeThese summaries describe the areas the policies will cover. Final board-approved policies, customer agreements, and regulatory procedures will apply when brokerage begins.