Compliance
Nordic FX operates with a compliance-first mindset. This page summarizes the frameworks and practices we follow to protect clients and the integrity of our platform.
Client onboarding
We apply appropriate KYC and AML checks during onboarding and monitor account activity on an ongoing basis.
Client funds
Client funds are segregated from operational accounts and held with regulated banking partners.
Reporting
We provide clear statements, trade confirmations, and cost reports so clients can audit their activity easily.
This is placeholder copy for the initial build and will be replaced by final compliance content.