License

Fx1 Markets Ltd. is an entity incorporated under the International Business Companies (Amendment and Consolidation) The REGISTRAR OF CORPORATE AFFAIRS of the British Virgin Islands HEREBY CERTIFIES that, pursuant to the BVI Business Companies Act, 2004 on the 20th day of March 2019.

BVI COMPANY NUMBER 2009068.

BVI COMPANY NUMBER 2009068.

FX1 Markets has in place capital adequacy requirements, internal risk management and staff training procedures. External audits supplement FX1 Markets’ operational and accounting processes and ensure regulatory compliance.

Segregation of Client Funds

FX1 Markets holds client money separately to company funds and does not use these funds for any operational expenses or purposes.

Insurance

Professional Indemnity Insurance is maintained with Lloyd’s of London.

External Audit

FX1 Markets has in place an external independent auditor to ensure compliance with our regulatory obligations and operational processes.

Anti-Money Laundering

FX1 Markets 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. Our Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.