Caveo Brokerage is a Kuwaiti financial market trading company that works to link price providers directly through the highest levels of advanced technology and high information systems, to become the client connected to the market constantly and ready to trade, our mission is to provide superior experience to traders Investors in the world’s largest liquidits markets .
Caveo Brokerage Company is a company specialized in trading in the financial and international markets, Is a closed joint stock company with license no. (M/2137/2010) by the Ministry of Trade and Industry of Kuwait, It is unique in providing advanced trading technology that differs from all financial intermediaries in the currency market with full transparency and direct connectivity with global banks.
The Company performs due diligence procedures when establishing a new relationship by following the customer identification policies and procedures in accordance with the instructions provided by the Kuwait Anti-Money Laundering and Terrorist Financing Department, In order to protect the safety and security of the Company. Due diligence measures are applied to customers for the purpose of reducing the risk to certain customers, To protect against reputational, operational and legal risks, Which could result in significant financial losses.
The company has a clear plan to provide periodic training to all its employees for the importance of identification policies and requirements, Awareness of the risks of combating money laundering and financing of terrorism, And the definition of laws and regulations related to the fight against financial crimes, And any other relevant circulars, Whether from the Kuwaiti investigative body or similar international Institutions.
The company regularly monitors the work plan and procedures for combating money laundering and terrorist financing and develops better methods and measures to obtain better results to reduce suspicious transactions.