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GD Markets Global
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REGULATION & LICENCES

Transparent regulatory information,
Clear trading starting point.

Understand the regulatory information of GD Markets Global in Mauritius and South Africa, and check the corresponding number and English license information.

Check supervision and license
OUR REGULATORY INFORMATION

Regulation and Licensing

Select a region to view the corresponding English license plate information.

Mauritius / Licence information
GD MARKETS GLOBAL · INFORMATION RECORDNo. GB26205751
Financial Services Commission

Financial Services Commission

Mauritius · Regulatory & Licence Information

Regulatory status
Regulated
Licence number
GB26205751
Country / Jurisdiction
Mauritius
Effective date
Not provided
Licensee
GRID DRIFT
Supporting documents
Not provided
Associated brand
GD Markets Global
Licence sharing
Exclusive
Licence type
Not provided
Institution telephone
Not provided
Registered address
Not provided
Authorised activities
Not provided

Licence details published by GD Markets Global.
This information record is not an authority-issued certificate.

GD MARKETSGDINFORMATION
REGULATORY INFORMATIONMauritius · GB26205751
South Africa / Licence information
GD MARKETS GLOBAL · INFORMATION RECORDNo. 54562
Financial Sector Conduct Authority

Financial Sector Conduct Authority

South Africa · Regulatory & Licence Information

Regulatory status
Regulated
Licence number
54562
Country / Jurisdiction
South Africa
Effective date
Not provided
Licensee
GRID DRIFT
Supporting documents
Not provided
Associated brand
GD Markets Global
Licence sharing
Exclusive
Licence type
Not provided
Institution telephone
Not provided
Registered address
Not provided
Authorised activities
Not provided

Licence details published by GD Markets Global.
This information record is not an authority-issued certificate.

GD MARKETSGDINFORMATION
REGULATORY INFORMATIONSouth Africa · 54562
CLIENT PROTECTION

Support stable operations with clear processes.

GD supports transparent account services through customer identity review, fund management and internal risk control. For specific service entities, applicable regions and transaction terms, please refer to the customer agreement provided when opening an account.

01

Client Fund Management

Support clear fund records and account reconciliation through differentiated management of customer funds and operating funds.

02

Supervision and Internal Control

Establish business processes in accordance with applicable requirements and maintain an ongoing focus on capital, liquidity and operational risks.

03

Customer Documentation and Authentication

Collect and review necessary information during the account opening process to support customer identification and account security.

AML / CTF

Anti-money laundering and counter-terrorism financing procedures

In accordance with applicable laws and regulatory requirements, GD has established customer review and transaction monitoring procedures to reduce the risk of abuse of trading accounts.

  • Customer Identification and Verification.
  • KYC document review before account opening and registration.
  • Transaction monitoring and suspicious activity review.
  • Employee anti-money laundering awareness and operational procedures.

The information on this page does not constitute investment advice. Leveraged products such as foreign exchange and CFDs carry higher risks. Please fully understand the product features and evaluate your own risk tolerance before trading.

Understand the account opening process Read Risk Disclosure