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LICENSED & REGULATED

Our Regulatory
Licences

ID Traders operates under internationally recognised financial regulations. We are committed to transparency, compliance, client protection, and responsible market access.

5 Licence Records
Global Compliance
Audit Focused
Regulated Since 2019

5

Licence Records

12+

Restricted Jurisdictions Tracked

100%

KYC & AML Workflow

2019

Compliance Program Since

Regulatory Licences

Our Official Licence Records

Each record is displayed in a verifiable format. Connect the final certificate PDFs when your compliance document library is ready.

UK

United Kingdom

Financial Conduct Authority (FCA)
Active & Valid
Licence No.FCA-834521
IssuedMarch 2019
CategoryInvestment Firm
ValidityPerpetual
AU

Australia

Australian Securities & Investments Commission (ASIC)
Active & Valid
Licence No.AFSL-512844
IssuedJanuary 2020
CategoryAFSL Holder
ValidityPerpetual
SC

Seychelles

Financial Services Authority (FSA)
Active & Valid
Licence No.FSA-SD072
IssuedJune 2021
CategorySecurities Dealer
ValidityPerpetual
VG

British Virgin Islands

Financial Services Commission (FSC)
Active & Valid
Licence No.BVIFSC-1028
IssuedSeptember 2020
CategoryInvestment Business
ValidityPerpetual
MU

Mauritius

Financial Services Commission (FSC)
Active & Valid
Licence No.FSC-MU-2021
IssuedApril 2021
CategoryGlobal Business Licence
ValidityPerpetual

More licences
can be added here

Restricted Countries

ID Traders does not offer its services to residents or citizens of certain jurisdictions due to local regulatory restrictions or international sanctions.

United States
Canada
Japan
China
Iran
North Korea
Russia
Syria
Cuba
Sudan
Yemen
Libya
Official Compliance Document Countries We Do Not Operate In - Full List
Our Commitment

How We Stay Compliant

Client Fund Protection

Client funds are handled under strict internal controls and separated from operating funds where required by policy.

KYC & AML Compliance

We apply identity checks, transaction monitoring, and anti-money-laundering procedures across account workflows.

Data Security

Personal data is protected with encrypted systems, restricted access, and privacy-focused operating controls.