Regulations
We are authorised and regulated by reputable regulatory authorities, providing you with confidence when trading with us.
Starffx License
ASIC
Australian securities and investment Commission
Starffx is Registered by the ASIC under the securities industry act 2021 ( license number 000488828)
Registrations for Outward Passporting
BAFIN
Federal Financial Supervisory Authority
CNMV
The National Securities Market Commission
MNB
The Hungarian National Bank
CONSOB
Italian Companies and Exchange Commission
ACPR
French Prudential Supervision Resolution Aut.
FIN-FSA
The Finnish Financial Supervisory Authority
KNF
Polish Financial Supervision Authority
AFM
Netherlands Authority for the Financial Markets
FI
Financial Supervisory Authority
Safety of Client Funds
In the financial industry, the most essential requirement is the safety of our clients’ funds. As a licensed and regulated financial institution we safeguard our business by adopting the below procedures:
- Bank with investment grade bank Barclays Bank Plc and other financial institutions.
- Partner with Skrill and Neteller which are regulated by the Central Bank of Ireland.
- Partner with Przelewy24, which is regulated by Financial Supervision Authority (Poland).
- Partner with Nuvei Limited, Sepaga E.M.I. Ltd, EcommBX Ltd and Unlimint EU Ltd which are regulated by Central Bank of Cyprus (Cyprus).
- Keep clients’ funds segregated from our company funds, at tier-one banking institutions, ensuring that these cannot be used either by us or by our liquidity providers under any circumstances.
- Member of the Investor Compensation Fund.
- Use an automated system for monitoring funds transactions and risk management for the sake of no negative balance, and thus protects clients from any losses bigger than their original investments.
- Apply multiple transaction methods for funds withdrawals and deposits that guarantee transfer security and clients’ privacy through Secure Socket Layer (SSL) technology.
- Embrace the investor protection measures described by the Markets in Financial Instruments Directive (MiFID II).
- Adopt clear procedures to categorize clients and assess their investment suitability for the sake of risk management.
- Follow a best execution policy for executing trading orders on terms most favorable to clients.
- Ensure trading transparency for its financial instruments by providing detailed information about trading conditions.
- Collaborate with multiple liquidity providers to offer the best spreads and liquidity at all times.
- Follow a no re-quotes and no extra commissions policy that could negatively affect clients’ investments.
Making a Difference
Investors in People
Starffx is recognized by the Australia-based organization Investors in People for its efforts in developing people to realize their full potential and achieve both personal and corporate goals. Investors in People provide a wealth of proven tools and resources designed to complement their unique operational framework in order to boost performance and maximize sustainability. By achieving this standard, Starffx demonstrates that it is a leading force in the online trading sector and is committed to the provision of quality services and products.
