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This disclaimer outlines Ludi Trading LLC’s compliance with international regulations and local laws, demonstrating the company’s commitment to ensuring that its customers are eligible to use its services based on their country’s legal requirements.
Ludi Trading LLC does not accept clients from countries on the FATF (Financial Action Task Force) blacklist or from jurisdictions where local laws prohibit business relationships with Hong Kong companies. The FATF blacklist includes countries whose financial systems are considered non-compliant with FATF standards.
ShangHai LuDie International Trading Limited does not process service requests from clients in the following countries: Barbados, Bulgaria, Burkina Faso, Cameroon, Croatia, Democratic Republic of Congo, Gibraltar, Haiti, Jamaica, Mali, Mozambique, Nigeria, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Türkiye, Uganda, United Arab Emirates, Vietnam, Yemen, North Korea, Iran, Myanmar, and the United States. Additionally, ShangHai LuDie International Trading Limited does not solicit customers from Turkey.
Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines
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LD Trading is a trademark of Ludi Markets LLC.
All information provided on these pages is for informational purposes only. Nothing presented on this site shall be construed as investment advice or recommendations, or a solicitation by LD Trading to buy or sell any futures, options on futures or foreign exchange products. Products and services described may not be available in all jurisdictions. Trading futures, options or foreign currencies involves the risk of loss. You may lose more than the amount originally invested and, in respect of these products traded on margin, you may have to pay additional funds later. You should not invest in such products unless satisfied that they are suitable for you.
Any opinions, news, research, analyses, prices, or other information contained on this website is provided as general market commentary and does not constitute investment advice.