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Protection of Client Funds

TFI Markets would like to remind its clients that client's funds are held in segregated accounts in a number of reputable
European Banks that are closely monitored by our risk management Department.



Our Policy
 
Segregated Accounts
These are accounts which are marked as ‘Clients Accounts’ and are separate from the company’s own funds in accordance
with the relevant Laws and Regulations.

Clients’ Accounts Protection
Protection to Investors in relation to their clients’ money with TFI Markets is provided through the Investors Compensation Fund which
TFI Markets is a member, as well as the protection provided by each institution in accordance with the Laws and Regulations in
each European Bank where the client’s funds are held.

Reputable European Banks
Banks in Europe with an Investment Grade rating. Special care is given to the selection of European Banks as well as monitoring
of the risk associated. Preventive and other actions are taken to protect our client’s interests.

Diversification of Clients Accounts
Clients Accounts are well diversified in a number of reputable European Banks to minimize credit and concentration risk.
Transfers of clients funds from one institution to another may take place if this will be for the best interest of our clients, as well as
for minimising any risk related to the possession of clients funds.

Risk Management Department
The Risk Management department is responsible for the reconciliation of client’s funds in real time to assure that Clients Balances are correct,
as well as for the safety of funds in terms of the reputation, credibility and diversification of Institutions where they are held.

Negative Balance Protection
TFIFX Trading Accounts cannot have a negative balance. This is monitored in real-time by our systems and procedures we have in place.

Fraud protection
Access to client’s funds is limited to a very small number of the company’s Senior Management the majority of which are
the Directors of TFI Markets. All our ‘Clients accounts’ require at least two authorisations before any action takes place to minimise the risk of any fraud.

Licenses and Regulation
TFI Markets is Authorised and Regulated by the Cyprus Securities and Exchange Commission (CySEC) for the provision of Investment Services,
CIF license no. 117/10, as well as licensed under the Payment Services Law by the Central Bank of Cyprus (CBC) license no. 115.1.2.13. 
Risk Warning: Trading in financial instruments may result in losses as well as profits. Trading in leveraged instruments can result in losses greater than the initial invested capital. Forex and CFDs are leveraged products and involve a high level of risk. Clients could lose more than their invested capital. These products are not suitable for everyone and clients are advised to seek independent advice, if necessary, in order to ensure that they understand the risks involved. Read Full Risk Warning 
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TFI Markets Ltd © 2016  TFIFX, TFI Pay & TFI Hedge are tradenames of TFI Markets Ltd. Licenced by the Central Bank of Cyprus no.115.1.2.13. Authorised & Regulated by the CySEC, CIF 117/10