Regulation & Compliance
Trading with confidence through regulatory oversight and client fund protection.
Our Regulatory Framework
At ACM INDEX, we operate under strict regulatory oversight to ensure the highest standards of security and transparency for our clients.
Our operations are regulated by multiple tier-1 financial authorities across different jurisdictions, providing a robust framework of compliance and client protection.
This multi-jurisdictional approach allows us to serve clients globally while adhering to the highest regulatory standards in the industry.
Licensed and regulated in multiple jurisdictions
Adherence to strict financial standards and practices
Regular audits and compliance reviews
Transparent reporting and disclosure
Our Regulatory Licenses
Financial Authority 1
License No: 123456
Financial Authority 2
License No: 789012
Financial Authority 3
License No: 345678
Financial Authority 4
License No: 901234
Client Fund Security
Segregated Client Accounts
All client funds are held in segregated accounts with top-tier banks, completely separate from our operational funds. This ensures that your money is always protected and used only for your trading activities.
These accounts are regularly audited and monitored to maintain the highest level of security and compliance with regulatory requirements.
Investor Compensation Funds
As an additional layer of protection, client funds are covered by investor compensation schemes in the jurisdictions where we operate. These schemes provide compensation up to certain limits in the unlikely event of our insolvency.
This protection gives our clients peace of mind, knowing that their funds are safeguarded by both our internal security measures and external compensation schemes.
Our Compliance Commitments
Anti-Money Laundering (AML)
We implement robust AML procedures to prevent financial crimes and ensure the integrity of our trading environment.
Know Your Customer (KYC)
Our comprehensive KYC process verifies the identity of all clients to maintain a secure and compliant trading platform.
Risk Management
We employ advanced risk management systems to monitor and mitigate risks across our trading operations.
Trade with Confidence
Our regulatory compliance and client fund protection measures ensure you can trade with complete confidence on our platform.
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