Regulatory Compliance at SwissTrades365

Wondering if SwissTrades365 is regulated? While we’re working towards official regulation, our commitment to treating traders with utmost care remains unwavering. At SwissTrades365, we adhere to the strict standards set by tier one regulatory bodies for forex brokerages. Learn more about how we fulfil our regulatory responsibilities below.

Your Security Matters to Us!

Throughout our website, we emphasise the importance of you and your investment. Without our traders, SwissTrades365 is just a company, not a successful one! To maintain your protection, we implement a set of processes detailed below.

Below are the procedures SwissTrades365 implements to safeguard traders like you. They align with the standards of leading regulated Forex brokerages worldwide:

Regulatory Licensing at SwissTrades365

Regulatory Licensing at SwissTrades365

Wondering if SwissTrades365 is regulated? We’re on the path to regulation, but rest assured, our dedication to traders remains unchanged. At SwissTrades365, we adhere to the strict regulatory measures set by tier one bodies. Dive into our regulatory commitments below.

What is your role as a SwissTrades365 trader?

You’re eager to dive into trading with your new SwissTrades365 account, and we share your excitement! However, it’s important to recognize the risks involved in trading Forex and CFDs. As a new trader, we simply ask that you conduct thorough research before making any trades. Additionally, please cooperate with our SwissTrades365 team if they require documentation like Proof of Address (PoA) as part of our KYC process. These measures are in place to protect both you and us, ensuring a secure trading environment for all.

Compliance

Compliance

Our Compliance Team meticulously adheres to guidelines from leading regulatory bodies like FCA, CySEC, and ASIC. We adapt our compliance policies to meet the evolving standards set by regulators, ensuring the utmost security for our traders.

Back Office

Back Office

The SwissTrades365 Back Office Team diligently manages AML & KYC processes for all traders. Our team, composed of courteous professionals, ensures compliance while prioritising your needs. Collaborate with them for a seamless trading experience.

Trustpilot

Discover what traders similar to yourself are saying about their journey with SwissTrades365

Check Our Reviews!

reviews
This site is registered on wpml.org as a development site. Switch to a production site key to remove this banner.