Regulations

IC Trading is authorised and regulated by the Financial Services Commission of Mauritius (FSC). Trade with a peace of mind knowing IC Trading is monitored by one of the strictest financial regulatory body in the world.

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FSC

FSC (Financial Services Commission)

The Financial Services Commission, Mauritius (the 'FSC') is the integrated regulator for the non-bank financial services sector and global business. Established in 2001, the FSC is mandated under the Financial Services Act, the Captive Insurance Act, the Insurance Act, the Private Pension Schemes Act, the Securities Act, and the Virtual Asset and Initial Token Offering Services Act to license, regulate, monitor and supervise the conduct of business activities in these sectors.

The Financial Services Commission is a regulatory authority responsible for the regulation, supervision, and inspection of financial services in Mauritius. The FSC through its legislative framework ensures the protection of consumers and investors. The FSC requires that its licensees demonstrate compliance with the requirements set out in the legislative framework. IC Trading along with an independent auditor ensure compliance with the legislations on a day-to-day basis.

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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. IC Trading complies with the Securities Act and the Securities (Licensing) Regulations, ensuring strict adherence to policies and procedures governing the maintenance and operation of these accounts.

Anti-Money Laundering

In compliance with the FSC Financial Intelligence and Anti-Money Laundering Act, IC Trading has implemented comprehensive policies and procedures to ensure compliance with the law. These measures are designed to prevent money laundering and related activities. IC Trading's Anti-Money Laundering and KYC requirements specify the necessary documents that clients must provide before opening an account.

Licence

Capital Point Trading Ltd, IC Trading, is authorised by the Financial Services Commission of Mauritius (FSC) as a Securities Dealer for the provision of financial services under License GB21026834.

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