✔ Licensed
Regulated Entity
ISO 27001
Security Certified
AML/KYC
Fully Compliant
Annual
3rd-Party Audits
Our Licences & Certifications
We hold all required authorisations to operate as a professional investment services provider.
Financial Services Licence
Authorised to provide investment advisory and portfolio management services to retail and institutional clients.
ISO 27001 Certification
Internationally recognised information security management certification validating our data protection practices.
AML/CTF Registration
Registered and compliant with Anti-Money Laundering and Counter-Terrorism Financing regulations.
KYC Programme
Know Your Customer programme in place for all account registrations, meeting international regulatory standards.
Data Protection Registration
Registered under applicable data protection legislation for the lawful processing of client personal data.
Cross-Border Operating Licence
Authorised to serve clients across multiple jurisdictions in compliance with local financial regulations.
Regulated. Audited. Trusted.
Regulatory compliance is not just a requirement — it is central to everything we do. Our compliance framework is built to protect clients, prevent financial crime, and ensure the integrity of every transaction.
- ✔All client funds held in fully segregated accounts
- ✔Annual independent third-party financial audits
- ✔Full AML screening on all deposits and withdrawals
- ✔Mandatory KYC verification for every account holder
- ✔Strict internal compliance team with regulatory reporting obligations
- ✔Regular staff training on compliance, fraud prevention, and data security
Best Regulated Platform
FinTech Awards 2023
4.9/5 Client Rating
Trustpilot Verified
Top Security Rating
CyberSafe 2024
ISO 27001
Information Security
AML Compliant
FATF Standards
KYC Verified
Global Standards
Questions About Our Compliance?
Our compliance team is available to answer any regulatory questions. For licence verification or audit requests, please contact us directly.