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We have in place Policies and Procedures as required by applicable laws and regulations of the jurisdictions which we are licensed in, on the prevention of money laundering and terrorist financing. This requires our head office and branches around the world to have effective programs in place to comply with applicable laws, regulations and ethical standards.

Our Compliance Officers together with a dedicated team, oversee these policies, practices and procedures. They also conduct ongoing training for all our employees about these policies, practices and procedures and are responsible for meeting our reporting obligations to the national Financial Intelligence Units.

We have in place procedures and routines regarding Know-Your-Customer and Customer Due Diligence for instance, identifying customers and beneficial owners and verifying their identity on the basis of documents, data or information obtained from reliable and independent sources. We pay particular attention to:

  • Understanding the ownership and control structure of our customers
  • Obtaining information on the purpose and intended nature of the business relationship
  • Monitoring the business relationship

We have also partnered with third parties providers to ensure that our compliance does not only meet the required standards pursuant to applicable laws and regulations, prioritise our customers' trust and confidence in our services and also ensures that our clients have a seamless and smooth onboarding experience.

Shufti Pro for ID Verification

Shufti Pro is a UK based company with headquarters in Sweden, and is well equipped to handle our global verification requirements with its Universal Language Support Team. Shufti Pro’s verification services deliver important benefits while ensuring that our clients have a seamless onboarding experience. Shufti Pro’s state of the art SaaS solutions engage both artificial intelligence and human nous to accurately and simply verify each applicant. The process is diligent yet not cumbersome for traders.

World-Check

World-Check is a risk intelligence database which is helping us meet our regulatory obligations, make informed decisions and help us avoid inadvertently being used to launder the proceeds of financial crime or unwittingly associating with corrupt business practices. World-Check helps us meet our due diligence obligations, identify potential financial criminal activity with information from reputable public domain sources and address our Politically Exposed Persons monitoring requirements.

SEON

We have also partnered with SEON which is a fraud detection and prevention tool that detects and stops fraud in real time through transactional data analysis. This tool allows us to ensure that our clients are not engaged in fraudulent activities while using our services.

LUCINITY

We have also partnered with Lucinity’s Transaction Monitoring tool to detect potential suspicious behaviour and transactions to ensure that our clients are not performing any money laundering or fraudulent activities while using our platform and/or services.


License information

Legal NameTitan FX Limited
Registered Office1st Floor, Govant Building, 1276 Kumul Highway, Port Vila, Vanuatu
Entity TypeLimited liability company
Law of IncorporationInternational Companies Act
Company Registration Number40313
Legal Entity Identifier Code549300ODCM88F7ZUYN19
CRS Entity ClassificationActive Non Financial Entity
Financial RegulatorVanuatu Financial Services Commission
Financial LicenseFinancial Dealer License (Principal)
Country of Residence TaxVanuatu
Taxpayer Identification Number (TIN)558558
Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF) RegulatorVanuatu Financial Intelligence Unit
Head of ComplianceDonna Titi
Legal NameGoliath Trading Limited
Registered Office1st Floor, B11 Providence Complex, Providence, Mahe, Seychelles
Entity TypePrivate Company Limited by Shares
Law of IncorporationCompanies Act
Company Registration Number8429432-1
Legal Entity Identifier Code549300GWBX8QA6K5CX58
CRS Entity ClassificationActive Non Financial Entity
Financial RegulatorFinancial Services Authority Seychelles
Financial LicenseSecurities Dealer License
Country of Residence TaxSeychelles
Taxpayer Identification Number (TIN)998896886
Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF) RegulatorSeychelles Financial Intelligence Unit
Head of ComplianceMs. Chantal Senterre
Legal NameTitan Markets
Registered OfficeThe Cyberati Lounge, ℅ Credentia International Management Ltd, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201, Ebene, Republic of Mauritius
Entity TypePrivate company limited by shares
Law of IncorporationCompanies Act
Company Registration Number178518
Legal Entity Identifier Code549300D8ZFXY5SFSCK59
CRS Entity ClassificationActive Non Financial Entity
Financial RegulatorFinancial Services Commission Mauritius
Financial License

Investment Dealer Licence

Global Business Licence

Country of Residence TaxMauritius
Taxpayer Identification Number (TIN)2791522
Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF) RegulatorMauritius Financial Intelligence Unit
Head of ComplianceMr. Tariq Caramtali
Legal NameAtlantic Markets Limited
Registered OfficeTrinity Chambers, PO Box 4301, Road Town, Tortola, British Virgin Islands
Entity TypePrivate company limited by shares
Law of IncorporationBusiness Companies Act
Company Registration Number2080481
Legal Entity Identifier (LEI) Code5493000KL1ZQLUGECP68
CRS Entity ClassificationActive Non Financial Entity
Financial RegulatorBritish Virgin Islands Financial Services Commission
Financial LicenceInvestment Business License
Country of Residence TaxBritish Virgin Islands
Taxpayer Identification Number (TIN)N/A
Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF) RegulatorBVI Financial Intelligence Unit
Head of ComplianceDonna Titi