Compliance
Effective Date: July 23, 2025
1. Overview
Prestige Trading Academy is committed to conducting business in accordance with all applicable laws and regulations. We maintain high standards of ethical conduct, user data protection, and transparency in our services.
2. Data Protection & GDPR
We comply with the General Data Protection Regulation (GDPR) and other relevant data privacy laws. Our users have the right to access, correct, delete, or restrict the processing of their personal data.
For more details, refer to our Privacy Policy.
3. Anti-Money Laundering (AML)
We support the global fight against money laundering, terrorism financing, and fraud. In accordance with AML regulations:
- We may request identity verification and KYC documentation
- We monitor transactions for suspicious activity
- We cooperate with authorities when required by law
4. Know Your Customer (KYC)
As part of our compliance framework, we may collect identity documents and personal information to verify your identity. This helps prevent fraud and ensures regulatory compliance.
KYC checks may include passport verification, proof of address, or other documentation as needed.
5. Educational Disclaimer
Prestige Trading Academy provides educational resources and trading tools. We do not offer financial or investment advice. Users are responsible for their own trading decisions and outcomes.
6. Local Regulations
You are responsible for ensuring that your use of our services is permitted under the laws and regulations of your jurisdiction. We do not knowingly permit access where our services are restricted or prohibited.
7. Responsible Use of Technology
Our AI tools and systems are intended to enhance learning and decision-making. They should be used responsibly, and not as a substitute for human judgment or due diligence in trading or financial activities.
8. Reporting Violations
If you become aware of a potential violation of laws, unethical conduct, or misuse of our platform, we encourage you to report it. Please contact us at:
9. Updates to This Policy
This compliance page may be updated to reflect changes in legal requirements, operational procedures, or business practices. Please check this page periodically for the latest information.