Security of funds

Security of Funds

Segregated Accounts

Your money is held in segregated client accounts, that means it’s separate from company funds. This ensures that any client funds cannot be used for any other purpose. All payment information is confidential and used only for the purpose of funding your trading account. We do not store your payment information in our database.

Interbank Relationships

Excellent banking relationships

Our banks and financial institutions maintain intermediary and correspondent accounts in other banking jurisdictions with some of the largest banks in the world, across a variety of currencies. This affords our clients additional satisfaction in knowing that these intermediary and correspondent banks are subject to regulation and supervision by some of the largest central banks, monetary authorities, and capital markets supervisory bodies in the world.

Client comfort

SGTA Regulatory Standards

Clients can comfortably trade knowing that SGTA fully complies with all internationally accepted regulatory requirements and conforms to best international banking practices regarding client funds and “Know Your Client” policies.

SGTA Standards

Adherence to Anti-Money Laundering (AML) Regulations

SGTA remains fully compliant with global anti-money laundering (AML) provisions and related best international practices.  It is incumbent upon us to help safeguard the integrity of international payments and financial systems, principally through the verification of all clients prior to entering into a client relationship with SGT.

Third Party Funding

Third Party Funding Not Permitted

Third-party account funding is not permitted pursuant to SGTA’s internal policies. SGTA is only permitted to accept funds from existing SGTA account holders who have been previously approved by SGTA