Anti-Money Laundering

At Magna Strategy, safety and security are our top priorities. We have a robust internal control system and a strong risk management process. With vigilant pre-trade and post-trade fraud detection systems, we safeguard our clients' interests. Our global compliance teams diligently adhere to all relevant legislation, which helps combat money laundering and terrorist financing.We are dedicated to upholding the highest standards of integrity and compliance, providing you with a reliable and safe investment environment. Your safety and satisfaction are of utmost importance to us at Magna Strategy.

Good governance plays a critical role in our business, acting as a shield for our clients and employees. With money laundering and criminal financing as global concerns, we are committed to combating financial crime and tax evasion. By maintaining the highest standards of governance, we contribute to a transparent financial landscape, securing a healthier global economy. - We prioritize safeguarding our stakeholders and are dedicated to creating a more secure financial environment for all.