Fexsi is obligated to segregate the money that private clients deposit in order to prevent the use of client funds by the firm for its own account.
- We ensure that additional measures are taken to guarantee clients money is held in a separate account away from any accounts belonging to the firm. In the unlikely event of a default, the segregation of clients funds will return the money to the clients rather than be treated as a recoverable asset by our general creditors.
- According to the Anti Money Laundering regulation, all funds should be returned to the original funding source. Therefore, clients have to make a withdrawal to the gateway which they funded and they also are beneficiary.
- Under no circumstances, can we transfer money to
an unauthorized party.