External audits supplement IC Markets International operational and accounting process and ensure full regulatory compliance.
When funding your trading account client funds are held in client segregated trust accounts at Australian Banks, National Australia Bank (NAB) and Commonwealth Bank of Australia (CBA). IC Markets complies with the Australian Client Money Handling Rules and employs strict policies and procedures regarding the maintenance and operation of these accounts.
In accordance with the SCB AML regulations, IC Markets International has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to prevent money laundering activities from occurring.IC Markets International Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.