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The Regional Trading License is an official certification issued by financial regulatory authorities to individual traders and investors, granting them legal authorization to participate in financial markets within a specific region. This license serves as a validated form of identity verification while ensuring full compliance with anti-money laundering (AML) regulations and other mandated financial documentation requirements. It is essential for individuals engaged in forex trading, cryptocurrency investments, and broader financial market activities. Holding this license signifies regulatory adherence, enhances credibility, and provides secure access to financial institutions and trading platforms, fostering trust within the financial ecosystem.
