Aurexion Capital Logo
Aurexion Capital

Regulatory Compliance & Trust

Aurexion Capital operates under the strictest regulatory frameworks, ensuring your funds are protected and our operations meet the highest industry standards.

Regulatory Compliance & Trust

Our Compliance Framework

How we protect your interests and maintain regulatory excellence

shield

Client Fund Protection

All client funds are held in segregated accounts with tier-1 banks, completely separate from company operational funds.

users

Know Your Customer (KYC)

Robust identity verification processes to prevent fraud and ensure platform security for all users.

globe

Anti-Money Laundering (AML)

Advanced monitoring systems and compliance procedures to detect and prevent financial crime.

trending-up

Best Execution Policy

Committed to obtaining the best possible trading results for our clients on every transaction.

heart

Fair Treatment

Transparent pricing, no conflicts of interest, and ethical business practices in all client interactions.

star

Data Protection

GDPR compliant with industry-leading data security measures to protect your personal information.

5+
Regulatory Licenses
Across major jurisdictions
100%
Fund Segregation
Client money protection
$50M
Insurance Coverage
Additional protection
24/7
Compliance Monitoring
Continuous oversight

Regulatory Authorizations

Licensed and regulated by leading financial authorities worldwide

UFC

UK Financial Conduct Authority

Authorized to provide investment services in the UK and EEA.

CS&

Cyprus Securities & Exchange Commission

MiFID II compliant investment firm.

AS&

Australian Securities & Investments Commission

Authorized to provide financial services in Australia.

MAO

Monetary Authority of Singapore

Capital Markets Services license holder.

SAF

South African Financial Sector Conduct Authority

Authorized financial services provider.

I2I

ISO 27001:2013 Information Security

Certified information security management system protecting client data.

PDL

PCI DSS Level 1 Compliance

Payment Card Industry Data Security Standard for secure payment processing.

S2T

SOC 2 Type II Certified

Independent audit of security, availability, and confidentiality controls.

Questions About Our Compliance?

Our compliance team is here to answer any questions about our regulatory status and client protection measures