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FSA
Financial Services Authority
IC Markets Global complies with the FSA regulatory requirements and has in place internal risk management controls to ensure that it is sufficiently capitalized to support its operations.
External audits supplement IC Markets Global operational and accounting process and ensure full regulatory compliance.
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เราอยู่ที่นี่ 24 ชั่วโมงต่อวัน ตั้งแต่วันจันทร์ถึงวันศุกร์
Segregation of Client Funds
When funding your trading account, your funds are held in client-segregated accounts with top-tier banking institutions. IC complies with the Securities Act and the Securities (Conduct of Business) Regulations, ensuring strict adherence to policies and procedures governing the maintenance and operation of these accounts.
Anti-Money Laundering
In compliance with the FSA Anti-Money Laundering and Counter-Terrorism Financing Act, IC has implemented comprehensive policies and procedures to ensure compliance with the law. These measures are designed to prevent money laundering and related activities. IC's Anti-Money Laundering and KYC requirements specify the necessary documents that clients must provide before opening an account.
Licence
Raw Trading Ltd, IC, is authorised by the Seychelles Financial Services Authority as a Securities Dealer for the provision of financial services under License NO SD018.
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