Get Started
Login

REGULATIONS

Regulations

We are authorised and regulated by reputable regulatory authorities, providing you with confidence when trading with us.

ASIC

Australian securities and investment Commission
Volipax is Registered by the ASIC under the securities industry act 2021 (license number 000488828)

BAFIN

BAFIN

Federal Financial Supervisory Authority

CNMV

CNMV

The National Securities Market Commission

MNB

MNB

The Hungarian National Bank

CONSOB

CONSOB

Italian Companies and Exchange Commission

ACPR

ACPR

French Prudential Supervision Resolution Aut.

FIN-FSA

FIN-FSA

The Finnish Financial Supervisory Authority

KNF

KNF

Polish Financial Supervision Authority

AFM

AFM

Netherlands Authority for the Financial Markets

FI

FI

Financial Supervisory Authority

Safety of Client Funds

In the financial industry, the most essential requirement is the safety of our clients’ funds. As a licensed and regulated financial institution we safeguard our business by adopting the procedures below:

  • Bank with investment grade bank Barclays Bank Plc and other financial institutions.
  • Partner with Skrill and Neteller which are regulated by the Central Bank of Ireland.
  • Partner with Przelewy24, which is regulated by Financial Supervision Authority (Poland).
  • Partner with Nuvei Limited, Sepaga E.M.I. Ltd, EcommBX Ltd and Unlimint EU Ltd which are regulated by Central Bank of Cyprus (Cyprus).
  • Keep clients’ funds segregated from our company funds, at tier-one banking institutions, ensuring that these cannot be used either by us or by our liquidity providers under any circumstances.
  • Member of the Investor Compensation Fund.
  • Use an automated system for monitoring funds transactions and risk management for the sake of no negative balance, and thus protects clients from any losses bigger than their original investments.
  • Apply multiple transaction methods for funds withdrawals and deposits that guarantee transfer security and clients’ privacy through Secure Socket Layer (SSL) technology.
  • Embrace the investor protection measures described by the Markets in Financial Instruments Directive (MiFID II).
  • Adopt clear procedures to categorize clients and assess their investment suitability for the sake of risk management.
  • Follow a best execution policy for executing trading orders on terms most favorable to clients.
  • Ensure trading transparency for its financial instruments by providing detailed information about trading conditions.
  • Collaborate with multiple liquidity providers to offer the best spreads and liquidity at all times.
  • Follow a no re-quotes and no extra commissions policy that could negatively affect clients’ investments.

Investors in People

Volipax is recognized by the Australia-based organization Investors in People for its efforts in developing people to realize their full potential and achieve both personal and corporate goals. Investors in People provide a wealth of proven tools and resources designed to complement their unique operational framework in order to boost performance and maximize sustainability. By achieving this standard, Volipax demonstrates that it is a leading force in the online trading sector and is committed to the provision of quality services and products.

Contact Us