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Compliance Toolkit - BE Italy

Written By Aman

Last updated About 2 months ago

Please click on the highlighted name to access the corresponding link

  1. Disclaimer - Now available in different languages

  2. Income Disclosure Statement (IDS)

  3. Policies & Procedures

  4. Code of Ethics

  5. Refund & Cancellation Policy

  6. Do’s & Don’ts

  7. AML Policy

  8. Compensation Plan

  9. Privacy Policy

  10. Independent Affiliate Agreement

  11. Italy Compliance (Law 173/2005)

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