Administrative Services

Forget about administrative hassles and focus on trading

Etana takes off administrative burden off your shoulders, saves you time and makes sure your risks as a trader are greatly diminished.

  • Deep domain knowledge on important compliance processes such as KYC and AML.
  • Transparent and relevant overview and access to all data related to trading activity.
  • Expanded portfolio of available payment methods with safe, trusted providers.
  • Reliability in handling risk management and avoiding dangers to you as a trader.
  • Hedging across accounts without the need to deposit funds as PnL swings.
  • Internal fund transfers for faster, cheaper and more comfortable transactions.
  • Significantly shorter timeframes for conducting fund withdrawals.

Etana's registering process is convenient, simple and reliable.
Faster document approval. Unmatched transaction speeds. Multiple brokerages in one place.
Enjoy a myriad of benefits. 

 

Etana Custody KYC and AML Measures

Definition of Customer

For the purpose of Etana’s KYC policy a ‘Customer’ is defined as a person or entity that maintains an account and/or has a business relationship with Etana; beneficiaries of transactions conducted by professional intermediaries such as Introducing Brokers (IB’s), Account Managers, Money Managers or solicitors, as permitted under the law; or any person or entity connected with a financial transaction which can pose significant reputational or other risks to Etana.

 

Customer Acceptance Policy (“CAP”)

The Customer Acceptance Policy requires all customers or potential customers to fill in the Etana Application Form to capture the relevant data for all categories of customers and provide supporting documents as given in the form as a part of customer identification process / KYC.

 

Risk Management

All customers would be included under this policy with the exception when scheduled commercial banks and select regulated financial institutions.

Further, Etana customers will be categorized based on perceived risk, into three categories - A, B & C.

A. High Risk – (Category A)

B. Medium Risk – (Category B)

C. Low Risk – (Category C)

Customer Identification Procedures (“CIP”)

Customer identification means identifying the customer and verifying his/her identity by using reliable, independent, data or information. Etana shall obtain sufficient information necessary to verify the identity of each new customer along with brief details of its promoters and management, whether regular or occasional and the purpose of the intended nature of business relationship. The requirement as mentioned herein may be moderated according to the risk perception.

 

Monitoring and reporting of Transactions

Monitoring of transactions will be conducted taking into consideration the risk profile of the account. Etana shall make endeavors to understand the normal and reasonable activity of the customer so that the transactions that fall outside the regular/pattern of activity can be identified, Special attention will be paid to all complex, unusually large transactions and all unusual patterns, which have no apparent economic or visible lawful purpose.

 

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