A Leading Regulated FX and CFD Broker

OptimaProTrading

OptimaProTradingis authorised and regulated by the Malta Securities And Exchange Commission with Registration

OptimaProTrading ASSET MANAGEMENT (GERMANY)

OptimaProTrading Asset Management GmbH is authorised and regulated by the German Federal Financial Supervisory Authority (“BaFin”).

OptimaProTrading ATLANTIC CORPORATION

OptimaProTrading Atlantic Corporation is authorised and regulated by the Cayman Islands Monetary Authority (“CIMA”).

OptimaProTrading GLOBAL FINANCIAL SERVICES LLC

OptimaProTrading Global Financial Services LLC of the UAE is regulated by the Securities and Commodities Authority of the UAE, as a Category 1 Trading Broker for Over-the-Counter Derivatives Contracts and Foreign Exchange Spot Markets.

OptimaProTradingFX INTERNATIONAL

OptimaProTradingFX International Corporation is authorized and regulated by the Financial Services Commission of the British Virgin Islands (“FSC”).

OptimaProTrading AUSTRIA

OptimaProTrading Asset Management GmbH-Austria branch is authorised and regulated by the Financial Markets Authority (“FMA”).

OptimaProTrading GLOBAL MARKETS PTE. LTD

OptimaProTrading Global Markets PTE. LTD. is authorised and regulated by the Monetary Authority of Singapore (“MAS”).

OptimaProTrading FINANCIAL SERVICES CORPORATION LTD

OptimaProTrading Financial Services Corporation Ltd is regulated by the Tianjin Financial Government (“TFG”).

OptimaProTrading PACIFIC

OptimaProTrading Pacific (V) Ltd is authorised and regulated by the Vanuatu Financial Services Commission (“VFSC”).

Segregation of Client Funds

When funding your trading account your funds are held in client segregated accounts with top tier banking institutions. OptimaProTradingcomplies 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, OptimaProTrading 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. OptimaProTrading Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.

Licence

OptimaProTrading, is authorised by the Malta Financial Services Authority as a Security Dealer for the provision of financial services

Regulation