Segregated Funds
As a controlled entity, we follow all the regulatory requirements, which are in close relation to the funds of our customers:
Segregation of Funds
All the funds of our customers are completely isolated from the funds of the company and are held in separate bank accounts. This gives the guarantee that our customer’s funds’ will not be utilized for any other reason.
Extra measures that we take
We are 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 are 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.