Gain Enterprises does not directly handle client funds, nor do we operate as a financial institution or broker. All client deposits and withdrawals are conducted through TradeView Markets, a regulated brokerage. As such, all Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance requirements are the sole responsibility of TradeView Markets.
Clients must complete TradeView Markets’ AML and KYC verification process before accessing Gain’s managed trading services. This process ensures compliance with international financial regulations and is required to maintain a secure and transparent trading environment.
Gain does not collect, store, or process any personal identification documents or financial information for AML or KYC purposes. Any questions regarding verification should be directed to TradeView Markets’ compliance department.
By using Gain’s services, clients acknowledge that they must adhere to the AML and KYC policies set forth by TradeView Markets and that Gain has no direct involvement in the compliance process.
