Segregation of Client Funds

When funding your trading account, your funds are held in client-segregated accounts with top-tier banking institutions. MountstoneGlobal complies with the Securities Act and the Securities (Conduct of Business) Regulations, ensuring strict adherence to policies and procedures governing the maintenance and operation of these accounts.

Anti-Money Laundering

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

Authorised and Regulated Entities:

Regulated by the Canadian Investment Regulatory Organization (CIRO) and a member of the Canadian Investor Protection Fund (CIPF). CRN: BC1148613.

Regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF license number 385/20.

MountstoneGlobal also provides investment and ancillary services to residents of the European Economic Area (EEA).

Authorised and regulated by Financial Services Commission, Mauritius (FSC), SEC-2.1B investment dealer number: GB21026472.

We are incorporated mainly in the Dubai International Financial Centre (“DIFC”), Unit N704 B, Level 7, Emirates Financial Towers, DIFC, Dubai, United Arab Emirates, and regulated by the Dubai Financial Services Authority (“DFSA”) under Licence No. F009856.