Risk Management and Control

Risk Management and Control

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Risk Management and Control

The Trading Floor provide direct access to the markets. Trading Floor also accepts full liability for trades done on the floor.
Risk Management and control process:
  • Enhanced KYC.
  • Broker and all its clients information on our database.
  • Effective Controls / Monitoring in built alter systems (both electronic and manual).
  • Firm and Brokers registration required before joining platform.
  • Trade Guaranty Fund.
  • A duly executed Sub broker / MOU Agreement.