Gallant actively complies with all anti-money laundering and anti-terrorism laws and regulations, including reporting and blocking of assets, to the fullest extent that it can do so under all applicable foreign and domestic laws. On an ongoing basis, Gallant shall review account activity for evidence of suspicious transactions that may be indicative of money laundering activities. This review may include surveillance of money flows into and out of accounts, the origin and destination of wire transfers, and any other activity outside the normal course of business. Contact our customer support team if you have any questions. Please note that all funds are held by Gallant Capital Markets.