Regulatory request

Regulatory Commitment and Contact Information

At TAG Markets we are committed to operating in compliance with global standards.

• We implement Know Your Customer (KYC) procedures and Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) controls.
• Client funds are protected, with accurate accounting, clear record-keeping, and regulatory reporting as required.
• ⁠We seek to provide clear risk disclosures and adhere to suitability requirements.
• ⁠We conduct internal and external reviews, and timely reporting.
• We protect client data in line with applicable privacy laws, and we maintain strong information security measures.

For regulatory inquiries or concerns, please contact: legal@tagmarkets.com

We will respond to your emails and address any regulatory concerns as promptly as possible. If you do not receive a reply, please check your spam or junk mail folder, or resend your message to the aforementioned email address.

If you are a client or prospective client seeking information about regulatory status or compliance, you may find all relevant information at the bottom of our website.