IC Markets is authorised and regulated by multiple Regulators across the globe.
Trade with peace of mind knowing that IC Markets is supervised by some of the strictest regulatory bodies in the world.
ASIC ASIC is the financial services regulator in Australia responsible for ensuring that financial markets in Australia are fair and transparent, supported by confident and informed investors and consumers. ASIC is an independent Commonwealth Government body established under the Australian Securities and Investments Commission Act (ASIC Act), carrying out most of its work under the Corporations Act.
Australian Securities and
Investments Commission
IC Markets AU complies with ASIC regulatory requirements and has in place procedures to ensure that capital adequacy requirements are always maintained along with internal risk management and staff training requirements.
External audits supplement IC Markets AU operational and accounting processes and ensure regulatory compliance.
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External audits supplement IC Markets AU operational and accounting processes and ensure regulatory compliance.
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CySEC CySEC is an established regulatory authority governing financial services firms in Cyprus. Being a part of the European Union, CySEC is also a member of the European Securities and Markets Authority (ESMA). As a CySEC licensed firm, IC Markets EU complies with all domestic and European laws and regulations applicable to investment firms.
Cyprus Securities and
Exchange Commission
IC Markets EU complies with CySEC regulatory requirements and is required to meet strict financial standards, including capital adequacy and audit requirements.
IC Markets EU is committed to having strict management discipline and first-class controls in our compliance environment.
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IC Markets EU is committed to having strict management discipline and first-class controls in our compliance environment.
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IC Market Global complies with the FSA regulatory requirements and has in place internal risk management controls to ensure that it is sufficiently capitalized to support its operations.
External audits supplement IC Markets Global operational and accounting process and ensure full regulatory compliance.
External audits supplement IC Markets Global operational and accounting process and ensure full regulatory compliance.
IC Markets Ltd. trading as IC Markets International complies with SCB regulatory requirements and has in place internal risk management controls to ensure sufficient capital requirements are always maintained.
External audits supplement IC Markets International operational and accounting process and ensure full regulatory compliance.
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External audits supplement IC Markets International operational and accounting process and ensure full regulatory compliance.
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Segregation of Client Funds
When funding your trading account client funds are held in client segregated accounts at Australian Banks. IC Markets complies with the Australian Client Money Handling Rules and employs strict policies and procedures regarding the maintenance and operation of these accounts.
Anti-Money Laundering
In accordance with the Australian Anti-Money Laundering and Counter Terrorism Financial Act 2006 IC Markets AU 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. IC Markets AU Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.
Licence
International Capital Markets hold an Australian financial services licence (AFSL) No. 335692 and is authorised to carry on a financial services business in Australia, limited to the financial services covered by our AFSL.
Segregation of Client Funds
IC Markets EU holds Clients Money in Segregated trust accounts with top tier European banks. All Client money is managed in accordance with the MiFID II and held separately to IC Markets EU company funds. IC Markets hold client money separately to company funds and does not use these funds for any operational expenses or purpose.
Anti-Money Laundering
In accordance with the CySEC AML Law “The Prevention and Suppression of Money Anti-Money Laundering and Terrorist Financing Law of 2019”, IC Markets EU has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to detect and prevent money laundering activities for occurring.
Licence
IC Markets (EU) Ltd is registered in Cyprus with the Registration Number 356877, authorized and regulated by the Cyprus Securities and Exchange Commission (www.cysec.gov.cy) with Licence No 362/18
Segregation of Client Funds
When funding your trading account your funds are held in client segregated accounts with top tier banking institutions. IC Markets Global complies with the Securities Act and the Securities (Conduct of Business) Regulations and employs strict policies and procedures regarding the maintenance and operation of these accounts.
Anti-Money Laundering
In accordance with the FSA Anti-Money Laundering and Counter Terrorism Financial Act, IC Markets Global 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. IC Markets Global Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.
Licence
Raw Trading Ltd, IC Markets Global, is authorised by the Seychelles Financial Services Authority as a Security Dealer for the provision of financial services under License NO SD018.
Segregation of Client Funds
When funding your trading account your funds are held in client segregated accounts with top tier banking institutions. IC Markets International complies with the Securities Industry Regulations and employs strict policies and procedures regarding the maintenance and operation of these accounts.
Anti-Money Laundering
In accordance with the SCB AML regulations, IC Markets International 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. IC Markets International Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.
Licence
IC Markets Ltd registered in The Bahamas with Company number 76823 C, trading as IC Markets International, regulated by the Securities Commission of The Bahamas with license number: SIA-F214.
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