Documentation

Risk warning

The document describes in detail all possible risks associated with financial markets and must be taken into account by all clients.

 

Anti Money Laundering (AML) Policy

WBY Investments LLC is committed to ensuring full compliance with all applicable AML laws, regulations and rules in order to protect its clients’ assets.

 

Personal data processing conditions

To open an account, the client must study this document and accept its terms.

 

Regulation on non-trading operations

The document establishes the procedure and principles for performing non-trading operations on a client account with WBY Investments LLC.

 

Refund policy and conditions for erroneous replenishment

This document describes the refund procedure and actions to be taken by the client in the event of an incorrect money transfer.