How can Clients be sure their Money are Secure? Transparency and licensing at Exness

How can Clients be sure their Money are Secure? Transparency and licensing at Exness

Is Exness a regulated broker?

Yes, Exness entities are regulated.

Nymstar Limited is authorized and regulated by the Seychelles Financial Services Authority (FSA) with license number SD025.

FSA is an autonomous regulatory body responsible to license, regulate, enforce regulatory and compliance requirements, monitor and supervise the conduct of business in the non-bank financial services sector in Seychelles.

Exness Group has the following types of licenses:

  • A license to perform in investment activities, which was issued by the Cyprus Securities and Exchange Commission (CySEC)  (Authorization No. 178/12).
  • A license to trade financial instruments, commodity derivatives, and other securities, which was issued by the International Financial Services Commission (IFSC/60/315/TS/14).
  • A license from the Financial Conduct Authority (FCA) under the Financial Services Register to offer Contracts For Difference (CFDs) in various underlying investments (No. 730729).

What entities does Exness have?

Exness Group comprises:

  • Nymstar Limited, which is an International Business Company in Saint Vincent and the Grenadines—registration number 21927 (IBC 2014)—and operates the website of www.exness.com
  • Exness (Cy) Ltd, which is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under License number 178/12 and operates the website www.exness.eu
  • Exness (UK) Ltd, which is authorized and regulated by the Financial Conduct Authority under the Financial Services Register number 730729 to offer Contracts For Difference (CFDs) in various underlying investments and operates the website www.exness.uk.

Please note that only Nymstar Limited accepts partners.

How can clients be sure their funds are secure?

At Exness, we place a great deal of importance on protecting our clients funds. Collaborating with top-tier banks such as Barclays, we foster an environment of security and trust. Clients’ funds are maintained in segregated accounts, so they are completely separated from Exness own funds.

Furthermore, we offer 24/7 instant auto withdrawal which makes it very convenient for both partners and clients to withdraw their funds anytime they see fit.

Does Exness perform regular audits?

Determined to drive and uphold transparency standards in the foreign exchange industry, Exness conducts regular audits and publishes all key performance indicators. Independent assurance reports for the Group are performed by Big Four audit giant Deloitte and are made publicly available on the Exness website each quarter.

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Source: Exness Forum - exnessforum.com | How can Clients be sure their Money are Secure? Transparency and licensing at Exness - https://exnessforum.com/how-can-clients-be-sure-their-money-are-secure-transparency-and-licensing-at-exness-0001399
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