Daytrading International Global complies with the FSA regulatory requirements and has in place internal risk management controls to ensure sufficient capital requirements are always maintained. External audits supplement Daytrading International Global operational and accounting process and ensure full regulatory compliance.
FSA is the financial services regulator in Seychelles responsible for ensuring that financial markets in Seychelles are fair and transparent, supported by confident and informed investors and consumers. The Seychelles Financial Services Authority is the autonomous regulatory body responsible for the non-bank financial services in the Seychelles. Established under the Financial Services Authority Act, 2013.
Segregation of Client Funds
When funding your trading account client funds are held in client segregated accounts with top tier banking institutions. Daytrading International Global complies with the Securities (Conduct of Business) Regulations 2018 and employs strict policies and procedures regarding the maintenance and operation of these accounts.
In accordance with the FSA Anti-Money Laundering and Counter Terrorism Financial Act 2020, Daytrading International Global 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. Daytrading International Global Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.
Daytrading International trading as Daytrading International Global holds a Securities Dealer Licence No SD018 and is authorised to carry on a financial services business.