As a regulated broker, it is of paramount importance to Capital 2030 that clients’ money are protected and respected at all times. Regulations imposed upon Capital 2030. ensure that Capital 2030 is always in compliance with regulations so that clients can trade with confidence safe in the knowledge that their funds remain their funds at all times.
1. Regulated by MFSA
Capital 2030. is regulated by the MFSA, one of the most respected regulatory bodies established within one of the most stable economies in Europe. As a regulated broker, Capital 2030. is licensed to operate a Forex Brokerage. To maintain its license, Capital 2030. is subject to stringent controls and tests of financial and accounting transparency.
2. Segregation of Client Funds
All client funds deposited with Capital 2030. are 100% segregated from the company’s funds, and, as required by MFSA, are deposited into separate bank accounts. This segregation of funds ensures clients deposits cannot be used for any purpose other than client account trading. Our international auditor, PwC (Price Waterhouse Coopers) is there to independently verify that Capital 2030’s business operations meet and exceed the highest industry standards.
3. Partnership with Investment Grade Banks
Capital 2030. partners with Tier 1 investment grade European and international banks that enjoy some of the highest ratings by Moody’s, Fitch and S&P. Capital 2030. has partnered with Barclays, CitiFX Pro, UBS and Deutsche Bank enabling Capital 2030 to utilise stable banking facilities with minimised exposure to credit risk and ensure our clients have access to deep liquidity when they trade.
4. Negative Balance Protection
An integral part of our proprietary technology is focused on risk-management for our clients. At Capital 2030. we’ve developed both the systems and procedures to automate monitoring of every transaction and risk-management process. This is done in order to guarantee that client account balances always remain in credit, while open positions are protected from losses beyond the original investment.
Use of logos of any financial regulator or authority does not signify endorsement or approval by such authority of the products or services offered by Capital 2030.