About FSA
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
Glprimetradefx (AU):
Glprimetradefx holds client money separately to company funds and does not use these funds for any operational expenses or purposes.
Glprimetradefx (SC):
When funding your trading account client funds are held in client segregated accounts at AA rated Australian banks. Glprimetradefx complies with the Securities (Conduct of Business) Regulations, 20018 and employs strict policies and procedures regarding the maintenance and operation of these accounts.
Glprimetradefx holds client money separately to company funds and does not use these funds for any operational expenses or purposes. Our Account Terms outline the client money handling policies.
Insurance
Glprimetradefx (AU):
Professional Indemnity Insurance is maintained with Lloyd’s of London.
Glprimetradefx (SC):
Professional Indemnity Insurance is maintained with H Savy Insurance Co Ltd in Seychelles
Banking Relationships
Glprimetradefx (AU):
Glprimetradefx banks with the National Australia Bank (NAB) and Westpac Banking Corporation (Westpac), both top-tier Australian Banks.
Glprimetradefx (SC):
Glprimetradefx banks with the National Australia Bank (NAB) and Westpac Banking Corporation (Westpac), both top-tier Australian Banks.
Glprimetradefx is a member of the Australian Financial Complaints Authority (AFCA). AFCA is an approved Australian external dispute resolution scheme that fairly and independently resolves disputes between consumers and member financial services providers.
External Audit
Glprimetradefx (AU):
Glprimetradefx has in place an external independent auditor to ensure compliance with our regulatory obligations and operational processes.
Glprimetradefx (SC):
Glprimetradefx has in place an external independent auditor to ensure compliance with our regulatory obligations and operational processes.
Anti-Money Laundering
In accordance with the FSA Anti-Money Laundering and Counter Terrorism Financial Act 2020 Glprimetradefx 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.
Licence
Glprimetradefx (AU):
International Capital Markets hold an Australian financial services licence (AFSL) No. 335692 and is authorised to carry on a financial services business in Australia, limited to the financial services covered by our AFSL.