{"id":275,"date":"2025-06-05T16:49:28","date_gmt":"2025-06-05T16:49:28","guid":{"rendered":"https:\/\/ollatrade.com\/?page_id=275"},"modified":"2025-12-31T13:07:16","modified_gmt":"2025-12-31T13:07:16","slug":"kyc-aml-policy","status":"publish","type":"page","link":"https:\/\/ollatrade.com\/pt\/kyc-aml-policy\/","title":{"rendered":"Pol\u00edtica KYC\/AML"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"275\" class=\"elementor elementor-275\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7d8824a e-flex e-con-boxed e-con e-parent\" data-id=\"7d8824a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-7d6e229 e-flex e-con-boxed e-con e-child\" data-id=\"7d6e229\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;position&quot;:&quot;absolute&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6a50860 e-con-full e-flex e-con e-child\" data-id=\"6a50860\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d9046f4 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"d9046f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:&quot;400&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">KYC\/AML<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9df78e5 elementor-widget__width-initial heading_01 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"9df78e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:&quot;500&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">POL\u00cdTICA KYC\/AML<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f1cd1f5 elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"f1cd1f5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:&quot;700&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"246\" height=\"200\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/justice_lebanon_flag_3d_illustration.png\" class=\"attachment-large size-large wp-image-280\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5170f0 elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"b5170f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:600}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"111\" height=\"106\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/bitcoin-icon-1.png\" class=\"attachment-large size-large wp-image-200\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2913a0d elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"2913a0d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:800}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"91\" height=\"74\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/bitcoin-icon-01.png\" class=\"attachment-large size-large wp-image-222\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9abe940 elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"9abe940\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:800}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"91\" height=\"74\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/bitcoin-icon-01.png\" class=\"attachment-large size-large wp-image-222\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-35af110 elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"35af110\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:&quot;700&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"208\" height=\"208\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/AccountingV1_03.png\" class=\"attachment-large size-large wp-image-290\" alt=\"\" srcset=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/AccountingV1_03.png 208w, https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/AccountingV1_03-150x150.png 150w\" sizes=\"(max-width: 208px) 100vw, 208px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-617734d e-flex e-con-boxed e-con e-parent\" data-id=\"617734d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-0491ce3 e-con-full e-flex e-con e-child\" data-id=\"0491ce3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65f274e elementor-widget elementor-widget-shortcode\" data-id=\"65f274e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"container\" data-elementor-id=\"5801\" class=\"elementor elementor-5801\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0dea6f1 e-con-full e-flex e-con e-child\" data-id=\"0dea6f1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d897d86 e-con-full e-flex e-con e-child\" data-id=\"d897d86\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a979f0f elementor-nav-menu__align-justify elementor-nav-menu--dropdown-none elementor-widget elementor-widget-nav-menu\" data-id=\"a979f0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg class=\\&quot;e-font-icon-svg e-fas-caret-down\\&quot; viewBox=\\&quot;0 0 320 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-underline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-a979f0f\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7562\"><a href=\"\/pt\/kyc-aml-policy\/\" class=\"elementor-item menu-link\">Pol\u00edtica KYC\/AML<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5745\"><a href=\"\/pt\/privacy-policy\/\" class=\"elementor-item menu-link\">pol\u00edtica de Privacidade<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5746\"><a href=\"\/pt\/terms-conditions\/\" class=\"elementor-item menu-link\">Termos e Condi\u00e7\u00f5es<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5747\"><a href=\"\/pt\/withdrawal-condition\/\" class=\"elementor-item menu-link\">Condi\u00e7\u00f5es de Retirada<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5748\"><a href=\"\/pt\/cookies-policy-2\/\" class=\"elementor-item menu-link\">Pol\u00edtica de Cookies<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5749\"><a href=\"\/pt\/order-executions-policy\/\" class=\"elementor-item menu-link\">Pol\u00edtica de Execu\u00e7\u00e3o<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5750\"><a href=\"\/pt\/complaint-management\/\" class=\"elementor-item menu-link\">Gest\u00e3o de Reclama\u00e7\u00f5es<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-a979f0f\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7562\"><a href=\"\/pt\/kyc-aml-policy\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Pol\u00edtica KYC\/AML<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5745\"><a href=\"\/pt\/privacy-policy\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">pol\u00edtica de Privacidade<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5746\"><a href=\"\/pt\/terms-conditions\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Termos e Condi\u00e7\u00f5es<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5747\"><a href=\"\/pt\/withdrawal-condition\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Condi\u00e7\u00f5es de Retirada<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5748\"><a href=\"\/pt\/cookies-policy-2\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Pol\u00edtica de Cookies<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5749\"><a href=\"\/pt\/order-executions-policy\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Pol\u00edtica de Execu\u00e7\u00e3o<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5750\"><a href=\"\/pt\/complaint-management\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Gest\u00e3o de Reclama\u00e7\u00f5es<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7abdcce elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-heading\" data-id=\"7abdcce\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pol\u00edticas KYC\/AML<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6bc89e2 elementor-widget elementor-widget-text-editor\" data-id=\"6bc89e2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-teams=\"true\">Olla Trade Ltda.<\/span> A empresa est\u00e1 comprometida com os mais altos padr\u00f5es de conformidade no combate \u00e0 lavagem de dinheiro (AML) e ao financiamento do terrorismo (CTF). O objetivo da Pol\u00edtica da Empresa contra a Lavagem de Dinheiro e o Financiamento do Terrorismo \u00e9 prevenir ativamente os riscos relacionados a essas quest\u00f5es. Para auxiliar o governo no combate ao financiamento do terrorismo e \u00e0s atividades de lavagem de dinheiro, a lei exige que todas as institui\u00e7\u00f5es financeiras obtenham, verifiquem e registrem informa\u00e7\u00f5es que identifiquem cada pessoa que abre uma conta. Temos a obriga\u00e7\u00e3o de relatar qualquer atividade suspeita de clientes que possa estar relacionada \u00e0 lavagem de dinheiro.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d4fea38 elementor-widget elementor-widget-text-editor\" data-id=\"d4fea38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Lavagem de dinheiro: o processo de convers\u00e3o de fundos recebidos por meio de atividades ilegais (como fraude, corrup\u00e7\u00e3o, terrorismo, etc.) em outros fundos ou investimentos que aparentam ser leg\u00edtimos, com o objetivo de ocultar ou distorcer a verdadeira origem dos recursos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-52452fd elementor-widget elementor-widget-heading\" data-id=\"52452fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">O processo de lavagem de dinheiro pode ser dividido em tr\u00eas etapas sequenciais:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fb3fd8f elementor-widget elementor-widget-text-editor\" data-id=\"fb3fd8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Coloca\u00e7\u00e3o.<\/strong> Nessa etapa, os fundos s\u00e3o convertidos em instrumentos financeiros, como cheques, contas banc\u00e1rias e transfer\u00eancias banc\u00e1rias, ou podem ser usados para comprar bens de alto valor que podem ser revendidos. Eles tamb\u00e9m podem ser depositados fisicamente em bancos e institui\u00e7\u00f5es n\u00e3o banc\u00e1rias (por exemplo, casas de c\u00e2mbio). Para evitar suspeitas por parte da empresa, o depositante pode fazer v\u00e1rios dep\u00f3sitos em vez de depositar o valor total de uma s\u00f3 vez; essa forma de aplica\u00e7\u00e3o \u00e9 chamada de &quot;smurf&quot;.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a23caa1 elementor-widget elementor-widget-text-editor\" data-id=\"a23caa1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Camadas.<\/strong> Os fundos s\u00e3o transferidos ou movimentados para outras contas e outros instrumentos financeiros. Isso \u00e9 feito para disfar\u00e7ar a origem e impedir a identifica\u00e7\u00e3o da entidade que realizou as m\u00faltiplas transa\u00e7\u00f5es financeiras. A movimenta\u00e7\u00e3o e a altera\u00e7\u00e3o da forma dos fundos dificultam o rastreamento do dinheiro que est\u00e1 sendo lavado.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6506847 elementor-widget elementor-widget-text-editor\" data-id=\"6506847\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Integra\u00e7\u00e3o.<\/strong> Os fundos s\u00e3o recirculados como sendo leg\u00edtimos para a compra de bens e servi\u00e7os.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-edfd745 elementor-widget elementor-widget-text-editor\" data-id=\"edfd745\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-teams=\"true\">Olla Trade Ltda.<\/span> A empresa adere aos princ\u00edpios de combate \u00e0 lavagem de dinheiro e previne ativamente qualquer a\u00e7\u00e3o que vise ou facilite a legaliza\u00e7\u00e3o de fundos obtidos ilegalmente. A pol\u00edtica de combate \u00e0 lavagem de dinheiro visa impedir o uso dos servi\u00e7os da empresa por criminosos, com o objetivo de lavagem de dinheiro, financiamento do terrorismo ou outras atividades criminosas.<\/p><p>Para prevenir a lavagem de dinheiro, <span data-teams=\"true\">Olla Trade Ltda.<\/span> A empresa n\u00e3o aceita pagamentos em dinheiro em nenhuma circunst\u00e2ncia. A empresa reserva-se o direito de suspender as opera\u00e7\u00f5es de qualquer cliente que seja considerado ilegal ou, na opini\u00e3o da equipe, relacionado \u00e0 lavagem de dinheiro.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5dc663a elementor-widget elementor-widget-heading\" data-id=\"5dc663a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Procedimentos da empresa<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb6010b elementor-widget elementor-widget-text-editor\" data-id=\"eb6010b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-teams=\"true\">Olla Trade Ltda.<\/span> ir\u00e1 garantir que se trata de uma pessoa real ou jur\u00eddica. <span data-teams=\"true\">Olla Trade Ltda.<\/span> Al\u00e9m disso, implementa todas as medidas necess\u00e1rias em conformidade com as leis e regulamenta\u00e7\u00f5es aplic\u00e1veis emitidas pelas autoridades monet\u00e1rias. A pol\u00edtica de AML (Antilavagem de Dinheiro) est\u00e1 sendo cumprida na \u00e1rea de c\u00e2mbio da FX. <span data-teams=\"true\">Olla Trade Ltda.<\/span> pelos seguintes meios:<\/p><ul><li>Conhe\u00e7a a pol\u00edtica e a dilig\u00eancia pr\u00e9via do seu cliente.<\/li><li>Manuten\u00e7\u00e3o de registro<\/li><li>Monitorar a atividade do cliente<\/li><\/ul><p>Conhe\u00e7a Seu Cliente \u2013 Devido ao compromisso da empresa com as pol\u00edticas de AML (Anti-Money Laundering) e KYC (Know Your Customer), cada cliente da empresa deve concluir um procedimento de verifica\u00e7\u00e3o. Antes de <span data-teams=\"true\">Olla Trade Ltda.<\/span> Ao iniciar qualquer coopera\u00e7\u00e3o com o cliente, a empresa assegura que sejam apresentadas provas satisfat\u00f3rias ou que sejam tomadas outras medidas que produzam comprova\u00e7\u00e3o satisfat\u00f3ria da identidade de qualquer cliente ou contraparte. A empresa tamb\u00e9m aplica maior rigor \u00e0 an\u00e1lise de clientes residentes em outros pa\u00edses, identificados por fontes confi\u00e1veis como pa\u00edses que possuem padr\u00f5es inadequados de combate \u00e0 lavagem de dinheiro ou que possam representar alto risco de crime e corrup\u00e7\u00e3o, bem como a benefici\u00e1rios finais que residam em pa\u00edses espec\u00edficos ou cujos fundos sejam provenientes desses pa\u00edses.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-660f3fa elementor-widget elementor-widget-heading\" data-id=\"660f3fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Clientes individuais<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da00e8a elementor-widget elementor-widget-text-editor\" data-id=\"da00e8a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Durante o processo de cadastro, cada cliente fornece informa\u00e7\u00f5es pessoais, especificamente: nome completo; data de nascimento; pa\u00eds de origem; e endere\u00e7o residencial completo. Os seguintes documentos s\u00e3o necess\u00e1rios para verificar as informa\u00e7\u00f5es pessoais: O cliente deve apresentar os seguintes documentos (caso os documentos estejam escritos em caracteres n\u00e3o latinos: para evitar atrasos no processo de verifica\u00e7\u00e3o, \u00e9 necess\u00e1rio fornecer uma tradu\u00e7\u00e3o juramentada do documento para o ingl\u00eas) devido aos requisitos de KYC (Conhe\u00e7a Seu Cliente) e para confirmar as informa\u00e7\u00f5es indicadas:<\/p><ul><li>Passaporte v\u00e1lido (mostrando a primeira p\u00e1gina do passaporte local ou internacional, onde a foto e a assinatura estejam claramente vis\u00edveis); ou<\/li><li>Carteira de habilita\u00e7\u00e3o com foto; ou<\/li><li>Bilhete de identidade nacional (mostrando a frente e o verso);<\/li><li>Documentos que comprovem o endere\u00e7o permanente atual (como contas de servi\u00e7os p\u00fablicos, extratos banc\u00e1rios, etc.) contendo o nome completo e o local de resid\u00eancia do cliente. Esses documentos n\u00e3o devem ter mais de 3 meses a partir da data de solicita\u00e7\u00e3o.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11184d5 elementor-widget elementor-widget-heading\" data-id=\"11184d5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Clientes corporativos<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-03f0d39 elementor-widget elementor-widget-text-editor\" data-id=\"03f0d39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Caso a empresa solicitante esteja listada em uma bolsa de valores reconhecida ou aprovada, ou quando houver evid\u00eancias independentes que demonstrem que a solicitante \u00e9 uma subsidi\u00e1ria integral ou controlada pela referida empresa, normalmente n\u00e3o ser\u00e3o tomadas outras medidas para verificar a identidade. Caso a empresa n\u00e3o esteja listada e nenhum dos principais diretores ou acionistas j\u00e1 possua conta em uma bolsa de valores, n\u00e3o ser\u00e3o tomadas outras medidas para verificar a identidade. <span data-teams=\"true\">Olla Trade Ltda.<\/span>, A seguinte documenta\u00e7\u00e3o deve ser fornecida:<\/p><ul><li>Certificado de incorpora\u00e7\u00e3o ou qualquer documento nacional equivalente.<\/li><li>Estatutos e contrato social e declara\u00e7\u00e3o legal ou equivalente nacional;<\/li><li>Certificado de regularidade ou outra prova do endere\u00e7o registado da empresa;<\/li><li>Resolu\u00e7\u00e3o do conselho de administra\u00e7\u00e3o para abrir uma conta e conceder poderes a quem a ir\u00e1 operar;<\/li><li>C\u00f3pias das procura\u00e7\u00f5es ou outras autoriza\u00e7\u00f5es concedidas pelos diretores em rela\u00e7\u00e3o \u00e0 empresa;<\/li><li>Comprova\u00e7\u00e3o da identidade dos diretores, caso eles negociem com <span data-teams=\"true\">Olla Trade Ltda.<\/span> em nome do Cliente (de acordo com as regras individuais de verifica\u00e7\u00e3o de identidade descritas acima);<\/li><li>Comprovante de identidade do(s) benefici\u00e1rio(s) final(is) e\/ou da(s) pessoa(s) sob cujas instru\u00e7\u00f5es os signat\u00e1rios da conta est\u00e3o autorizados a agir (de acordo com as regras de verifica\u00e7\u00e3o de identidade individual descritas acima).<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d9a9759 elementor-widget elementor-widget-heading\" data-id=\"d9a9759\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Acompanhamento da atividade do cliente<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-543f531 elementor-widget elementor-widget-text-editor\" data-id=\"543f531\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Al\u00e9m de coletar informa\u00e7\u00f5es do cliente, <span data-teams=\"true\">Olla Trade Ltda.<\/span> A empresa continua monitorando a atividade de cada cliente para identificar e prevenir transa\u00e7\u00f5es suspeitas. Uma transa\u00e7\u00e3o suspeita \u00e9 definida como aquela que n\u00e3o condiz com as atividades comerciais leg\u00edtimas do cliente ou com o hist\u00f3rico de transa\u00e7\u00f5es do cliente, conforme verificado pelo rastreamento de sua atividade.<span data-teams=\"true\">Olla Trade Ltda.<\/span> Implementou o sistema de monitoramento de transa\u00e7\u00f5es denominado (tanto autom\u00e1tico quanto, se necess\u00e1rio, manual) para impedir que criminosos utilizem os servi\u00e7os da empresa.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c2e250 elementor-widget elementor-widget-heading\" data-id=\"0c2e250\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Manuten\u00e7\u00e3o de registro<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a4486e elementor-widget elementor-widget-text-editor\" data-id=\"2a4486e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u00c9 necess\u00e1rio manter registros de todos os dados de transa\u00e7\u00f5es e dados obtidos para fins de identifica\u00e7\u00e3o, bem como de todos os documentos relacionados a quest\u00f5es de lavagem de dinheiro (por exemplo, arquivos de relat\u00f3rios de atividades suspeitas, documenta\u00e7\u00e3o de monitoramento de contas de AML, etc.). Esses registros devem ser mantidos por um per\u00edodo m\u00ednimo de 7 anos ap\u00f3s o encerramento da conta.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f5be4fa elementor-widget elementor-widget-heading\" data-id=\"f5be4fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Medidas tomadas<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c4486c3 elementor-widget elementor-widget-text-editor\" data-id=\"c4486c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Em casos de tentativa de execu\u00e7\u00e3o de transa\u00e7\u00f5es que <span data-teams=\"true\">Olla Trade Ltda.<\/span> Caso haja suspeitas relacionadas \u00e0 lavagem de dinheiro ou outras atividades criminosas, ser\u00e3o tomadas as medidas cab\u00edveis de acordo com a legisla\u00e7\u00e3o aplic\u00e1vel e a atividade suspeita ser\u00e1 comunicada \u00e0 autoridade reguladora. <span data-teams=\"true\">Olla Trade Ltda.<\/span> A empresa reserva-se o direito de suspender as opera\u00e7\u00f5es de qualquer cliente que, na opini\u00e3o de sua equipe, seja considerada ilegal ou relacionada \u00e0 lavagem de dinheiro. <span data-teams=\"true\">Olla Trade Ltda.<\/span> A empresa reserva-se o direito de bloquear temporariamente a conta de um cliente suspeito ou encerrar o relacionamento com um cliente existente. Para mais informa\u00e7\u00f5es, entre em contato conosco pelo e-mail info@ollatrade.com.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fc98119 e-flex e-con-boxed e-con e-parent\" data-id=\"fc98119\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4ca9ee0 elementor-widget elementor-widget-shortcode\" data-id=\"4ca9ee0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"container\" data-elementor-id=\"5045\" class=\"elementor elementor-5045\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0c29602 e-con-full e-flex e-con e-child\" data-id=\"0c29602\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-32fad02 e-con-full e-flex e-con e-child\" data-id=\"32fad02\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-076bf07 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"076bf07\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:&quot;100&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Tr\u00eas passos<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0341fa6 elementor-widget__width-initial heading_01 elementor-widget-tablet__width-initial elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"0341fa6\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:&quot;200&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Comece a negociar com a OllaTrade em 3 passos<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-34d46a6 elementor-widget-tablet__width-initial elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"34d46a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:&quot;300&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sua confian\u00e7a, nossa prioridade \u2013 Constru\u00eddo com prote\u00e7\u00e3o em cada camada.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4d7016f e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"4d7016f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:390}\">\n\t\t<div class=\"elementor-element elementor-element-3f68a88 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"3f68a88\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:350}\">\n\t\t<div class=\"elementor-element elementor-element-cd11797 e-con-full trading-step-v9 trading-step-v9-heading e-flex e-con e-child\" data-id=\"cd11797\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-f6516e0 e-con-full e-flex e-con e-child\" data-id=\"f6516e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ac8ee52 elementor-widget__width-initial counter-heading-v9 elementor-widget elementor-widget-heading\" data-id=\"ac8ee52\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">1<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c621cb3 e-con-full e-flex e-con e-child\" data-id=\"c621cb3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-22dc3c9 e-con-full trading-step-v9-inner e-flex elementor-invisible e-con e-child\" data-id=\"22dc3c9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:400,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-728bbf2 trading-step-v9-img elementor-widget elementor-widget-image\" data-id=\"728bbf2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"277\" height=\"256\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/07\/Steps-icons-1white.png\" class=\"attachment-large size-large wp-image-5460\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-810523a trading-step-v9-heading-1 elementor-widget elementor-widget-heading\" data-id=\"810523a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Cadastre-se<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f67699 elementor-widget-tablet__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"3f67699\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Preencha nosso formul\u00e1rio de inscri\u00e7\u00e3o de 2 minutos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7d3f7d8 e-con-full trading-step-v9 trading-step-v9-heading e-flex e-con e-child\" data-id=\"7d3f7d8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b266f5e e-con-full e-flex e-con e-child\" data-id=\"b266f5e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-908620b e-con-full e-flex e-con e-child\" data-id=\"908620b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-639a833 elementor-widget__width-initial counter-heading-v9 elementor-widget elementor-widget-heading\" data-id=\"639a833\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">2<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-71bd0e6 e-con-full e-flex e-con e-child\" data-id=\"71bd0e6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-edfa39f e-con-full trading-step-v9-inner e-flex elementor-invisible e-con e-child\" data-id=\"edfa39f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:400,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-446d69b trading-step-v9-img elementor-widget elementor-widget-image\" data-id=\"446d69b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"249\" height=\"325\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/07\/Steps-icons-3White.png\" class=\"attachment-large size-large wp-image-5515\" alt=\"\" srcset=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/07\/Steps-icons-3White.png.webp 249w, https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/07\/Steps-icons-3White-230x300.png.webp 230w\" sizes=\"(max-width: 249px) 100vw, 249px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18c2e16 trading-step-v9-heading-1 elementor-widget elementor-widget-heading\" data-id=\"18c2e16\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Fundos<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8badefa elementor-widget-tablet__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"8badefa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Preencha nosso formul\u00e1rio de inscri\u00e7\u00e3o de 2 minutos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-94ef800 e-con-full trading-step-v9 trading-step-v9-heading e-flex e-con e-child\" data-id=\"94ef800\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-9117971 e-con-full e-flex e-con e-child\" data-id=\"9117971\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-dacda5b e-con-full e-flex e-con e-child\" data-id=\"dacda5b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-259e7ad elementor-widget__width-initial counter-heading-v9 elementor-widget elementor-widget-heading\" data-id=\"259e7ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">3<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9106c2d e-con-full elementor-hidden-desktop elementor-hidden-tablet e-flex e-con e-child\" data-id=\"9106c2d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-728f6f8 e-con-full trading-step-v9-inner e-flex elementor-invisible e-con e-child\" data-id=\"728f6f8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:400,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bb46bcb trading-step-v9-img elementor-widget elementor-widget-image\" data-id=\"bb46bcb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"297\" height=\"296\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/07\/Steps-icons-2white.png\" class=\"attachment-large size-large wp-image-5536\" alt=\"\" srcset=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/07\/Steps-icons-2white.png.webp 297w, https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/07\/Steps-icons-2white-150x150.png.webp 150w\" sizes=\"(max-width: 297px) 100vw, 297px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0c9f05 trading-step-v9-heading-1 elementor-widget elementor-widget-heading\" data-id=\"e0c9f05\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Troca<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9d407f8 elementor-widget-tablet__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"9d407f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Negocie nossos spreads reduzidos com execu\u00e7\u00e3o r\u00e1pida.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4365d18 e-con-full e-flex e-con e-parent\" data-id=\"4365d18\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-18da012 elementor-widget elementor-widget-shortcode\" data-id=\"18da012\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"container\" data-elementor-id=\"5619\" class=\"elementor elementor-5619\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f225cfd e-flex e-con-boxed e-con e-child\" data-id=\"f225cfd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4ff0dcf e-con-full e-flex e-con e-child\" data-id=\"4ff0dcf\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a0fe4c3 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"a0fe4c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:&quot;100&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Metatrader4<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c47330 heading_01 elementor-widget-tablet__width-initial elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"6c47330\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:&quot;200&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Experimente o poder do MT4 \u2013 em qualquer lugar, a qualquer hora.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eaa8744 elementor-widget-tablet__width-initial elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"eaa8744\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:&quot;300&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>O MetaTrader 4 (MT4) oferece negocia\u00e7\u00e3o poderosa em computadores, na web e em dispositivos m\u00f3veis.<br \/>Analise mercados, automatize estrat\u00e9gias e negocie com precis\u00e3o.<br \/>Mantenha-se conectado aos mercados a qualquer hora e em qualquer lugar.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9bcdf23 e-con-full e-flex e-con e-child\" data-id=\"9bcdf23\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-efd0633 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"efd0633\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/download.mql5.com\/cdn\/web\/olla.trade.ltd\/mt4\/ollatrade4setup.exe\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"185\" height=\"72\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/windows-icon-1.png\" class=\"elementor-animation-float attachment-large size-large wp-image-2195\" alt=\"\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e48003 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"6e48003\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/download.mql5.com\/cdn\/mobile\/mt4\/android?server=OllaTrade-Server\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"186\" height=\"70\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/Google-play-icon.png\" class=\"elementor-animation-float attachment-large size-large wp-image-39\" alt=\"\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c951629 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"c951629\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:600}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/download.mql5.com\/cdn\/mobile\/mt4\/ios?server=OllaTrade-Server\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"185\" height=\"72\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/App-store-icon.png\" class=\"elementor-animation-float attachment-large size-large wp-image-40\" alt=\"\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-59e031f e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"59e031f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInRight&quot;,&quot;animation_delay&quot;:&quot;200&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-986c141 elementor-widget elementor-widget-image\" data-id=\"986c141\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/07\/18-1024x683.png\" class=\"attachment-large size-large wp-image-6944\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cb3850e e-flex e-con-boxed e-con e-parent\" data-id=\"cb3850e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0b2350c elementor-widget elementor-widget-shortcode\" data-id=\"0b2350c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"container\" data-elementor-id=\"679\" class=\"elementor elementor-679\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5b21a85 e-con-full e-flex e-con e-parent\" data-id=\"5b21a85\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-df5522f e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"df5522f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;,&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:&quot;100&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-eab62ad e-con-full e-flex e-con e-child\" data-id=\"eab62ad\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f60d538 elementor-widget elementor-widget-image\" data-id=\"f60d538\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"286\" height=\"248\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/Ready-to-trade-image.png\" class=\"attachment-large size-large wp-image-41\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-78c8b0c e-con-full e-flex e-con e-child\" data-id=\"78c8b0c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a9bfb84 elementor-widget elementor-widget-heading\" data-id=\"a9bfb84\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><span class=\"heading_01\">Pronto para <\/span><span class=\"green-text\">troca?<\/span><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6020c96 elementor-widget-tablet__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"6020c96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Abra uma conta em menos de 5 minutos.<br \/>Comece a negociar do seu jeito.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5d4b872 e-con-full e-flex e-con e-child\" data-id=\"5d4b872\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d71a21d elementor-widget elementor-widget-button\" data-id=\"d71a21d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/direct.ollatrade.com\/auth\/login\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Conta de demonstra\u00e7\u00e3o<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f013c2 elementor-widget elementor-widget-button\" data-id=\"9f013c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/direct.ollatrade.com\/auth\/register\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Experimente agora para $10<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-98a045a e-con-full e-flex e-con e-child\" data-id=\"98a045a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14800e2 elementor-widget elementor-widget-image\" data-id=\"14800e2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"188\" height=\"223\" src=\"https:\/\/ollatrade.com\/wp-content\/uploads\/2025\/06\/Ready-to-trade-image-01.png\" class=\"attachment-large size-large wp-image-42\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>KYC\/AML KYC\/AML POLICY KYC \/ AML Policies Olla Trade Ltd. is committed to the highest standards of compliance against money 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