Legal information
Corporate and compliance information for Tradivanta Markets Ltd.
This page presents confirmed company details and compliance information currently suitable for public publication.
Saint Lucia incorporated entity.
Registered / contact address
Top Floor, Rodney Court Building
Rodney Bay, Gros Islet
Saint Lucia
Regulatory disclosures
Regulatory and licensing information will be published here once approved company disclosures are available.
No regulatory licence, regulator name, licence number or claim of regulated status is made on this website unless approved company disclosures are published.
AML/CTF compliance summary
Tradivanta Markets Ltd maintains AML/CTF controls covering KYC, client due diligence, enhanced scrutiny for higher-risk clients, transaction monitoring, suspicious activity handling, record keeping, and the prohibition of cash transactions.
- KYC and identity verification procedures
- Client due diligence and enhanced scrutiny for higher-risk clients
- Transaction monitoring and suspicious activity detection
- Suspicious activity reporting procedures where applicable
- Account suspension or termination where suspicious activity is identified
- Prohibition of cash transactions
Record keeping
Client identification and transaction/compliance records are retained for at least seven years following account closure, in line with the company AML/CTF policy.
Future legal documents
Dedicated legal pages will be added once approved company documents are available for publication.