TCT
THE COMMODITY TRADERS
COMMODITIES OF THE WORLD
KYC Simplified
Secure Your Business with Quick Compliance
Unlock trust and streamline your verification process—complete your KYC application today!
Open Letter: Commitment to Secure and Transparent Client Relationships
Upholding Compliance and Protecting Your Identity
Dear Valued Clients and Prospective Clients,
At TCT The Commodity Traders, B.V., we remain steadfast in our commitment to maintain the highest standards of security, regulatory compliance, and customer trust. In accordance with Section 326 of the USA Patriot Act of 2002, which mandates our assistance in preventing terrorism financing and money laundering, we are required to collect and verify essential identification information when you open a new account with us.
To confirm your identity, our dedicated team will request key information and ask you to provide official documents—such as a Social Security card, driver’s license, passport, or any other government-issued identification—ensuring that your profile is fully verified. In certain cases, for clients who have engaged with TCT prior to the implementation of our enhanced identification requirements, we may need to request additional documentation. This measure is essential when original records are unavailable or we cannot confidently establish the true identity of the account holder.
Your privacy and the integrity of your information are at the heart of our operations. We appreciate your cooperation and understanding as we adhere to the stringent account identification procedures mandated by federal law. Prior to opening any new client account, we conduct thorough due diligence in line with our "Know Your Customer Procedures" to secure our relationships and create a safe, transparent trading environment.
Sincerely,
The Board of Directors, Staff, and Members of TCT The Commodity Traders, B.V.
USA Patriot Act [Section 326]:
Identity Verification and Record Retention
Ensuring Accurate Verification and Long-Term Security
Under Section 326 of the USA Patriot Act, TCT The Commodity Traders, B.V. is required to verify the identities of all individuals applying for membership or opening new accounts or services. Depending on the type of account, additional documentation may be necessary. Moreover, existing members may be asked to provide further information when requesting a new product or service.
In compliance with the Act, TCT is obligated to retain records of all documents used for identity verification for at least five years after an account is closed. We are committed to protecting the privacy and security of all information collected from our members, in line with our Privacy & Security Policy.
For the full text of the USA Patriot Act, please visit: https://www.fincen.gov/resources/statutes-regulations/usa-patriot-act.
Stay Compliant with TCT
Secure Your Access with KYC Compliance
To ensure access to our official transaction channels, completing your KYC form is mandatory. For your convenience, we have attached the KYC Application Form. Please fill in the required details and attach verified copies of the specified documents.
Our team is available to assist you with any questions regarding KYC requirements. You can reach us by phone or email at your convenience.
Register with TCT now and safeguard your transactions!
