AAA Trading recognises the critical importance of complying with all relevant regulations under the supervision of authoritative agencies in the world. In our commitment to operating within a compliant environment, AAA Trading maintains rigorous management procedures and prioritizes traders financial security as the top concern.
Access 500+ instruments across all asset classes with AAA Trading.
Safeguarding your financial security is our top priority at AAA Trading. At AAA Trading, client funds are securely segregated from corporate funds, and managed in accordance with Client Money Handling regulations. These funds are never utilised for operational expenses or purposes.
AAA Trading has implemented robust policies and procedures to guarantee full compliance with the Financial Services Authority's Anti-Money Laundering and Counter Terrorism Financing Act. These guidelines and protocols are designed to prevent money laundering activities. Before opening an account, you'll need to submit the documents listed in our Anti-Money Laundering policy.