Security and Privacy

The Smart Money Corporation holds a deep concern about the Security and Privacy of our information and of our partners’ as well.

We, as a group and as an organization, adopt a low profile lifestyle. We shun the spotlights and ostentation. On the other hand, we value consistency in results, solid knowledge and everything that enables us to enjoy financial, physical and emotional abundance.

More than a lifestyle, discretion and privacy are essential strategic tools for the success of our trades.

It is common practice for the Liquidity Provider Banks, in order to avoid eventual losses, to boycott large volume trades from successful traders. Therefore, one of the criteria used in our choice of ECN Brokers is our anonymity in trades. This action provides our trades more depth, allowing us up to U$ 500,000,000.00 (five hundred million dollars) trades in a single operation.

We have got a rigorous Compliance process, which guarantees the trustworthiness of the resources we trade. We comply with all anti-money-laundering international standards. This prevents us from dealing with any kind of crime-related money (terrorism, drug traffic, blood diamonds, etc.).

At the same time, we provide to our partners the same level of privacy and anonymity as ours. All of our personal and financial information are kept under absolute secrecy, through the adoption of the ISO/IEC 27001 and ISO/IEC 27002 security of information procedures.