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Trading.com License

FCA

Financial Conduct Authority
United Kingdom

Trading Point of Financial Instruments UK Ltd is regulated by the Financial Conduct Authority
(Reference number: 705428)


Passporting Rights

BaFin

Bundesanstalt für Finanzdienstleistungsaufsicht
Germany

Registration No: 148354

CNMV

Comisión Nacional del Mercado de Valores
Spain

Registration No: 4252

MNB

Magyar Nemzeti Bank
Hungary

Registration No: K8802466

CONSOB

Commissione Nazionale per la Società e la Borsa
Italy

Registration No: 4496

ACP

Autorité de Contrôle Prudentiel
France

Registration No: 75754

FIN

Finanssivalvonta Finansinspektionen
Finland

KNF

Komisja Nadzoru Finansowego
Poland

AFM

Autoriteit Financiële Markten
Netherlands

FI

Finansinspektionen
Sweden

Registration No: 41102


Safety of Client Funds

In the financial industry, the most essential requirement is the safety of clients’ funds. As a licensed and regulated financial institution we safeguard our business by adopting the below procedures:

  • Member of the Financial Services Compensation Scheme
  • Use an automated system for monitoring funds transactions and risk management for the sake of no negative balance, and thus protects clients from any losses bigger than their original investments
  • Apply multiple transaction methods for funds withdrawals and deposits that guarantee transfer security and clients’ privacy through Secure Socket Layer (SSL) technology
  • Embrace the investor protection measures described by the Markets in Financial Instruments Directive (MiFID)
  • Adopt clear procedures to categorize clients and assess their investment suitability for the sake of risk management
  • Follow a best execution policy for executing trading orders on terms most favorable to clients
  • Ensure trading transparency for its financial instruments by providing detailed information about trading conditions
  • Collaborate with multiple liquidity providers to keep spreads as tight as possible and strive for optimal prices at all times
  • Follow a no re-quotes and no extra commissions policy that could negatively affect clients’ investments