Regulation
SwiftTrader is authorised and regulated by the Financial Services Authority of Moheli, Union of Comoros. Trade with peace of mind knowing that our clients are protected by SwiftTrader’s strict compliance and regulation protocols.
MISA
Moheli Island International Services Authority
SwiftTrader complies with MISA regulatory requirements and has established internal risk management controls to ensure it is sufficiently capitalised to support its operations.
External audits supplement SwiftTrader’s operational and accounting processes, ensuring full regulatory compliance.
Segregation of Client Funds
Anti-Money Laundering
In accordance with the regulations of Moheli, Union of Comoros, SwiftTrader has implemented policies and procedures to ensure compliance with Anti-Money Laundering and Counter-Terrorism Financing laws. These measures are designed to prevent money laundering activities. Our Anti-Money Laundering policy outlines the documents you must provide before opening an account.
License
SwiftTrader is authorised by the Financial Services Authority of Moheli as a regulated entity for the provision of financial services. Please see more here: Mwali Authorised Brokers
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