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Regulatory Authority

Regulatory Agency

The value of regulatory information does not lie in the piling of words, but in the ability of customers to quickly confirm: who regulates, which company is licensed, how funds are handled, and what compliance steps need to be completed before opening an account on the platform.

FSA Seychelles

Seychelles Financial Services Authority

The Seychelles Financial Services Authority is the autonomous regulatory body responsible for non-bank financial services in Seychelles, established under the Financial Services Authority Act 2013. Its responsibilities include regulating financial services entities and supporting a fair and transparent financial market environment.

Registered Entity

Raw Trading Ltd

Raw Trading Ltd, a related registered entity of GD Markets Global, is authorized to provide financial services as a securities dealer.

Regulatory Agency
Seychelles Financial Services Authority
Registration number
8419879-2
License number
SD018
Authorization Category
Securities dealer
Client Protection

Three core points of customer protection

  1. Client funds segregationClient funds are held in segregated client accounts and are handled separately from company operating funds.
  2. KYC and document reviewProof of identity and address is required before account opening and registration to meet customer identification and verification requirements.
  3. AML ControlReduce the risk of account abuse through anti-money laundering and counter-terrorism financing procedures.
Risk Context

Supervision does not mean risk-free

Regulation, segregation of client funds, and compliance controls are part of operational discipline and do not eliminate market risk. Foreign exchange and CFD are leveraged products, and price fluctuations may result in losses. Customers should understand the risks before trading.