As a controlled entity, we follow all the regulatory requirements, which are in close relation to the funds of our customers:
All funds of customers, are completely isolated from the own funds of the company and are held in in separate bank accounts. This gives the guarantee that the customer’s funds’ will not be utilized for any other reason.
We working together with many major banking institutions. The inner limits guarantee a diversity of the customers’ funds among banks, whereas the credit risk is checked on a regular basis. The customer’s funds held only in jurisdictions, which support segregation of the customer’s funds with their local legal system. We provide also a guarantee for Negative Balance Protection to all its customers, as mentioned in the Customer Agreement, as long as it is not manipulated and is accepted in good faith. We are committed to a strict policy ensuring that clients may never lose more than their total deposits.