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Fund Segregation

Clients' segregated funds from AximTrade
Account with AximTrade, Thara Heights Owners’ Corporation
  • Each client’s money is deposited into a segregated client bank account.
  • AximTrade, Thara Heights Owners’ Corporation is authorised and regulated by the BVI Financial Services Commission (FSC 1566389).
  • Client money is held in segregated client bank accounts in accordance with the Financial Services Commission client money rules.
  • AximTrade, Thara Heights Owners’ Corporation uses own money for business operation activities, investing. Client money is not involved with any hedging counterparties.
  • AximTrade, Thara Heights Owners’ Corporation has no exposure to debt from other companies (corporate) or sovereign debt.
  • In the event that AximTrade, Thara Heights Owners’ Corporation goes into liquidation, client money is protected from creditors and creditors, liens, rights of set-off or retention over it.
  • Clients money is never merged with AximTrade, Thara Heights Owners’ Corporation own funding.
  • In any event of insolvency (of either the client money bank or AximTrade, Thara Heights Owners’ Corporation you may be eligible to compensation from the Financial Services Compensation Scheme.