Is Fintexa regulated? While we are in the process of obtaining official regulation, our dedication to treating traders with the utmost care is unwavering. We strictly adhere to the standards set by tier-one regulatory bodies for forex brokerages. Discover how we meet our regulatory responsibilities below.
Throughout our website, we emphasise the importance of you and your investment. Without our traders, Fintexa is just a company, not a successful one! To maintain your protection, we implement a set of processes detailed below.
Below are the procedures Fintexa implements to safeguard traders like you. They align with the standards of leading regulated Forex brokerages worldwide:
Fintexa places your security at the forefront. Your investment is a priority for us, as without traders, we wouldn’t achieve success. To safeguard you, we implement a comprehensive set of processes that align with the highest standards of regulated Forex brokerages globally.
Creating an Account
When you sign up for a Fintexa trading account, we ask you to review our Terms & Conditions and Privacy Policy, which comply with GDPR regulations. If you have any questions or need clarification, feel free to reach out to us; we’re here to assist you.
Know Your Client (KYC)
Once your Fintexa account is registered, we initiate the KYC process to maintain tier 1 regulatory standards, thoroughly vetting everyone who invests, uses our trading platform, or partners with us.
Anti-Money Laundering (AML)
We follow strict AML practices, as required for all regulated Forex brokerages. Our Account Opening Team reviews each new account application meticulously, conducting AML checks to ensure eligibility.
Withdrawal of Funds
We process withdrawal requests efficiently, ensuring you receive your funds promptly. We never withhold access to your money or trading profits, except when withdrawals breach our Terms & Conditions. In such cases, our Back Office Team will reach out to resolve any issues.
Trading Platform Excellence
Our award-winning trading platform is designed for ease of use, but only those who are properly coached can use it to trade the world’s markets. We provide trading coaching to everyone who needs it, particularly inexperienced traders.
Advanced Risk Management
Our trading platform integrates advanced Risk Management features to protect your trades during market volatility. Your dedicated Fintexa coach will assist you in setting essential Risk Management parameters, such as Stop Loss and Take Profit, to maximize your trade success.
Risk Awareness
Trading Forex and CFDs carries inherent risks, and may not be suitable for everyone. Your investments can fluctuate, potentially resulting in losses. To emphasize these risks, our website features disclaimers on every page. Conduct thorough research before trading, and consult our trading coaches if you are unsure. Stay vigilant and closely monitor the markets when you are ready to trade.
Curious about our regulatory status? Although we are working towards formal regulation, our commitment to traders remains steadfast. At Fintexa, we follow rigorous regulatory measures set by top-tier bodies. Learn more about our regulatory commitments below.
Excited to start trading with your new Fintexa account? We share your enthusiasm! However, it’s essential to understand the risks of trading Forex and CFDs. As a new trader, we ask that you conduct thorough research before making any trades. Additionally, please cooperate with our team if we need documentation, such as Proof of Address (PoA), as part of our KYC process. These measures ensure a secure trading environment for all.
Our Compliance Team adheres to the guidelines from leading regulatory bodies like FCA, CySEC, and ASIC. We continually update our policies to meet evolving regulatory standards, ensuring maximum security for our traders.
The Fintexa Back Office Team efficiently manages AML & KYC processes for all traders. Our courteous and professional team ensures compliance while prioritizing your needs, guaranteeing a smooth trading experience.
