Regulation
Trade World FX is authorised and regulated by Financial Services Authority of Seychelles (FSA). Trade with peace of mind knowing that clients are protected by Trade World FX strict compliance protocols.
FSA
Trade World FX 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 Trade World FX operational and accounting process and ensure full regulatory compliance.
Contact Us
We are here 24hrs a day Monday to Sunday.
- Help Centre
- Email Us
Segregation of Client Funds
When funding your trading account your funds are held in client segregated accounts with top tier banking institutions. Trade World FX complies with the Securities Act and the Securities (Conduct of Business) Regulations and employs strict policies and procedures regarding the maintenance and operation of these accounts.
Anti-Money Laundering
In accordance with the FSA Anti-Money Laundering and Counter Terrorism Financial Act, Trade World FX 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. Trade World FX Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.
Licence
TRADE WORLD FX Limited Company’s registered name, which is a company registered in accordance with the laws of Saint Vincent with registration number CMTSP#1912, and having its registered office at Suite No 305 Griffith Corporate Centre P.O.Box 1510 Beachmont Kingstown Saint Vincent and The Grenadine.