⚖️ Legal & Compliance

At TWA (Trading World Authority), legal clarity and regulatory integrity are not supplementary—they are foundational.

Our platform is designed to ensure that every action taken through our infrastructure is fully compliant with Chinese national law and harmonized with the legal systems of partner jurisdictions around the world.

TWA operates under an official legal directive issued by financial authorities in the People’s Republic of China, granting it the power to:

  • Enforce financial regulations
  • Prevent illicit financial activity
  • Monitor institutional brokerage behavior
  • Support sovereign governments in the execution of their legal duties

This legal foundation allows TWA to act not merely as a service provider, but as a regulatory mechanism that ensures responsible financial conduct across borders.

📜 Brokerage Compliance Obligations

All brokerage firms using TWA must commit to:

  • Full legal transparency
  • AML/KYC integration and enforcement
  • Real-time activity monitoring and data sharing
  • Ongoing regulatory cooperation with both Chinese authorities and their local governments

Use of the TWA platform constitutes legally binding acceptance of these conditions.

🚨 Anti-Money Laundering (AML) & Know Your Customer (KYC)

TWA strictly enforces:

  • Global AML standards in line with FATF and Chinese directives
  • Mandatory identity verification for all counterparties
  • Instant alerts for suspicious activity, shell accounts, or anonymous funding
  • Documentation audits and transaction-level traceability

Non-compliant firms will be immediately removed from the platform, and their access will be reported to appropriate national enforcement bodies.

⚠️ Fraud Prevention & Victim Protection

In accordance with international law and bilateral government agreements:

  • Funds tied to fraudulent activity are frozen until legal resolution
  • Victim governments are notified immediately and may intervene directly
  • TWA maintains legal cooperation protocols with regulators in:
    • The EU, UK, USA, China, Singapore, UAE, and more

These measures are designed to prevent systemic risk, protect investor capital, and reinforce legal accountability at every level.

🧾 Data Protection & Jurisdictional Cooperation

TWA is fully compliant with:

  • Chinese national data security laws
  • Global privacy frameworks, including GDPR where applicable
  • Encrypted custodial data environments approved by public security authorities

In the event of a legal dispute, TWA cooperates with the jurisdiction most relevant to the client or transaction, ensuring transparent dispute resolution in line with international norms.

  • Terms of Service
  • AML & KYC Policy
  • Institutional User Agreement
  • Jurisdictional Disclosure Guide
  • Sovereign Risk and Intervention Policy

These documents are available upon request and are provided during onboarding for all approved brokerage partners.

🔚 A Platform of Law, Not Just Code

At TWA, legal enforcement is not outsourced—it is engineered into the platform, monitored by sovereign bodies, and executed in real time to ensure that investment does not come at the cost of legality, safety, or justice.