Marlinn Group is committed to maintaining the highest standards of compliance and transparency in our trading operations. While we utilize cutting-edge technology and algorithmic trading strategies, we adhere to strict legal frameworks to ensure ethical and regulatory compliance within the jurisdictions we operate.
REGULATORY TRANSPARENCY
1. Compliance with Jurisdictional Regulations
Marlinn Group operates within legally accepted frameworks in jurisdictions where we provide services.
We do not engage in activities requiring financial licensing in restricted areas.
2. Risk Disclosure
Trading digital assets and using algorithmic trading tools come with inherent risks, including market volatility and liquidity constraints.
Users must conduct independent due diligence before engaging in trading activities.
3. AML & KYC Policies
We implement Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures where required by law.
Users may be required to verify their identity based on jurisdictional compliance obligations.
4. No Services to Prohibited Jurisdictions
Marlinn Group does not provide services to individuals or entities from the United States and/or individuals or entities from jurisdictions where regulatory constraints prohibit such activities.
We reserve the right to restrict access to our platform for compliance purposes.
By using Marlinn Group’s services, users acknowledge their understanding and acceptance of these legal and compliance terms. Any violations of these terms may result in termination of access without prior notice.
