Safety of Funds

At Paradex Capital , we recognize the importance of keeping your funds safe at all times. It is vital to choose your broker wisely. This means that you must observe how Forex brokers are ensuring that your deposits are safe. That is why we have made the safety of your funds a FUNDAMENTAL PILLAR of our operation. We strive to take all the necessary steps to ensure your funds are safe, along with the highest level of protection over them. That is why all our traders funds are separately administered from our own and held in segregated accounts in Tier 1 international banks.

• Data Security
• Segregated Accounts
• Tier 1 Banks

Quite often, the best way to judge a firm’s financial integrity is by its reputation and the commitment it shows to its clients through its service and business decisions. Our devotion to our clients has made our firm a respected industry leader. Investors must be prudent in regard to where they hold their funds, and it is vital to consider the integrity of the firm and its management when making one’s decision.

Accounts with Top Tier Banks
Paradex Capital provides banking and treasury services through world-class banking institutions to its clients. These banks are completely independent and do not endorse the obligations of Paradex Capital to its customers.

Segregation of Client Funds
Client funds security is a key element of the Paradex Capital philosophy alongside unmatched trading conditions and customer support. With global recognition for excellence, solid reputation and multi-award winning services, our clients are assured that their funds are held with security, clarity and integrity. Paradex Capital maintains segregated client accounts to ensure that client funds are fully separated from Paradex Capital's own funds at all times. Each client account has a unique code to ensure that it is used solely for client funding purposes. All client funds deposited are completely segregated in accordance with strict policies and procedures. Clients can be assured that their funds are safe.

Insurance
Paradex Capital 's mission has been to facilitate investors’ access to the global markets and to protect their funds at all times. The way in which we have done this, and continue to do so, is by allocating significant capital reserves, and by being a broker with a strong business ethic who remains focused on fair trading practices. With this in mind, we wanted to add an additional layer of security to safeguard our clients for up to €5,000,000! This insurance is an arrangement by which a company aims to safeguard its liabilities against Clients by providing a coverage against errors, omissions, negligence, fraud and various other risks that may lead to financial loss.

Compliance with Laws   Regulations
All employees are responsible for adhering to all the relevant laws and regulations, as well as the rules and principles outlined in the Code of Conduct. Employees must ensure that they are familiar with the laws, regulations, best business practices, and the required ethical conduct which is befitting for being a Paradex Capital employee.

Confidentiality
During daily business activities, employees are privileged to client information relating to account details, trade practices & patterns, fees & revenues, marketing practices, etc. Employees are required to keep this information confidential. This means they are not permitted to disclose this information to any third-party unless they are legally permitted to do so.

Anti-Money Laundering
Money laundering is highly forbidden here at Paradex Capital and we are always working towards eliminating these actions. In order to do so, we have a number of policies in place in order to prevent this unlawful act.

These include:
• Ensuring clients have valid proof of identification.
• Requiring the client to provide valid utility bills for proof of residence.
• Maintaining records of identification information.
• Determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists.
• Informing clients that the information they provide may be used to verify their identity.
• Closely following clients’ money transactions.
• Not accepting cash, money orders, exchange houses transfers or Western Union transfers.
• Not accepting money from countries on terror watch lists, such as Iran, North Korea, Yemen, and Syria.

Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system. It is moved in such a way as to make it appear that the funds have come from legitimate sources.

Data Security
Being traders ourselves we know the sensitivity of data security is of primary importance. That is why we employ the highest standards or technology and compliance to ensure your safety. Paradex Capital makes sure that all your credit card deposits and personal information are kept safe and secure with by using SLL Certificates while you trade with us.

Risk Management
Paradex Capital through its award-winning trading platforms provides an automated risk-management system to ensure that client account balances will never go negative.