IST Markets is authorised and regulated by multiple Regulators across the globe.
Trade with peace of mind knowing that IST Markets is supervised by some of the strictest regulatory bodies in the world.
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Financial Services Commission
IST Markets ( Mauritius ) Ltd. trading as IST Markets complies with FSC regulatory requirements and has in place internal risk management controls to ensure sufficient capital requirements are always maintained.
External audits supplement IST Markets operational and accounting process and ensure full regulatory compliance.
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Segregation of Client Funds
When funding your trading account your funds are held in client segregated accounts with top tier banking institutions. IST Markets ( Mauritius ) LTD complies with the Securities Act Regulations and employs strict policies and procedures regarding the maintenance and operation of these accounts.
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Anti-Money Laundering
In accordance with the FSC Anti-Money Laundering and Counter Terrorism Financial Act, IST Markets (Mauritius) LTD 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. IST Markets ( Mauritius ) LTD Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.
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Licence
IST Markets ( Mauritius) LTD, is authorised by the Mauritian Financial Services Commission as an Investment Dealer for the provision of financial services under License NO GB 22200573.
IST Markets LTD is registered by the Financial Services Authority of Saint Vincent and the Grenadines under number: 24814 BC 2018