FAQ

KYC stands for Know Your Customer. It's a standard process used by investment platforms, to verify the identity of their users. KYC helps platforms comply with financial regulations aimed at preventing money laundering and terrorist financing.
What KYC Typically Involves: Personal Identification: Providing government-issued ID documents like passport or driver's license.
Proof of Address: Documents like utility bills or bank statements to verify your residency.
Source of Funds: In some cases, the platform might ask about the source of your funds you intend to invest.

Trillion Wealth Limited prioritize security and constantly invest in people, technology, and processes to keep user information and assets safe. Trillion Wealth Limited implements multiple security measures to protect user data: Data Encryption: Trillion Wealth Limited is encrypting all the data, including KYC details while is stored.
SSL: Trillion Wealth Limited uses secure socket layers (SSL), that prevents hackers from accessing information and protects user data.

Financial regulations around the world require our platform to verify the identities of our users. This helps to prevent illegal activities such as money laundering and terrorist financing.
Verifying user identities makes it more difficult for fraudsters to open fake accounts and engage in illegal activities. This helps to protect your funds.

To ensure users' account safety and security, Trillion Wealth Limited is committed to complying with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. In our continuous efforts to fulfill regulatory obligations, we may need to gather additional information and supporting documents related to users' Source of Funds (SoF) and Source of Wealth (SoW) in certain instances.
Acceptable documents for Source of Funds and/or Source of Wealth Bank statement (showing transaction history with payroll details for at least the last 3 months); Employment contract that outlines salary and bonus terms Personal savings account bank statement (showing transaction history of self-explanatory deposits and savings over time). Latest financial statement/annual report on your investments.

Tax-Free-Trading is an option that is supported by many banks so that you are able to withdraw your funds back to your bank account without paying any commissions or taxes to your bank. Ask your account manager to help you to check if your bank account is qualified for this option. Here is the example of how it usually looks like in the bank accounts. Having difficulties to find one? Our innovative AI tools will help you to find one and in the worst case we will contact your bank on your behalf to activate it for you. It is fully free of charge!

Right after your account is activated and verified, it will be transferred to the broker that we have selected for you. Your personal financial advisor will give you a call in the next 24 hours to help you finish the installation of all the tools, before the end of the call you will see your balance growing! The statistics of the 2024 tells us that on average our clients who were following all the instructions of their advisors were making around 10-20% on daily bases.

Especially if you have no experience it might be a little worrying for you to make your first steps on the market. Here are some facts that you should know:
- all the positions opened on your trading account are set to be closed in profit. If the market does not go as expected - do not worry, market has been cyclical for hundreds of years so on average it takes up to 48 hours for the trade to bring you positive returns;
- all the trades in your account are monitored by your financial assistant 24/7,crucial to understand - we do not have access to your funds, they are always under your full control, we do that to make sure no unpredictable market movements affect your bright future;
- we never invest your full account balance in a particular trade, using all our tools and knowledges in money and risk management to make sure you will have your profit at the end of the day;
- profits are transferred to your account on the platform and can be withdrawn at any time.

All the trades strategies based on many factors (your level of market knowledge, your goals, your time availability). If you are in your 50's and planning on your retirement we will select a more conservative approach with lower but more stable returns. If you are a young student you definitely need a boost of your finances like to make money for a future mortgage down payment so we will be selecting more assets for you with higher returns in a less time frame.

All your funds are always available only for you in your personal account under your password. You are the only person who can deposit and withdraw funds at any time. At no matter what point the company or your advisor do not have access to your money. On top of that - we use SSL security system to prevent hackers and other third parties from stealing your data. None of our clients account was hacked during the history of our company.

In Trillion Wealth Limited we use a proven by time model of WIN-WIN. You have 0 fees on deposits, withdrawals, trades, you are not paying neither for the AI nor for the advisor. We are working for the commission from your profitable trades. No money taken by our company in advance. You only pay based on actual profit. The commission is between 2 to 6% depending on assets' potential return and current market conditions.