We have a zero tolerance with any attempt of fraud with no attempt being tolerated.
All frauds are reported to institutions, fraud bureau’s, world government & police authorities.
We work closely with our partners to help rid & reduce the industry of fraud and have strict compliance in place.
We also utilise the very latest fraud detection & threat management software to meet our bank’s & partners standards & compliance obligations.
For Clients & Introducer’s with Official Mandate
By submitting information to Simply Options & it’s partners you must agree to adhere to all compliance and to the best of your knowledge do so with the utmost and best of intentions.
Please be informed that any suspicious or proven fraudulent documentation will be reported as stated above
For Partner & Service Companies
By working with Simply Options you agree to adhere and strictly follow the rules and regulations set forth by Atlas Group Global & our Partners and as stated above any suspicious or fraudulent attempts or activities will be reported.