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What are GCIs compliance procedures for opening accounts and accepting funds?

April 26, 2017accepting accounts compliance funds GCI opening procedures

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What are GCIs compliance procedures for opening accounts and accepting funds?

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GCI has strict guidelines for account openings and handling of client funds. At a minimum, no third party payments are permitted and acceptable identification must be provided in order to open an account. Additional safeguards are in place and are detailed at www.gcitrading.com/kyc. These measures help maintain the integrity of the financial services industry and allow GCI to provide the highest level of ongoing service to its clientele.