Security & Regulations
Finxflo facilities the exchange of digital payment tokens and is classified as a digital payment token service under the Republic of Singapore Payment Services Act 2019, and is regulated under the Act with regards to Anti-Money Laundering and Terrorist Financing Risk.
Where possible Finxflo will adopt relevant sections of The Global FX Code, the EU Markets in Financial Instruments Directive, the Singapore Guide to Conduct and Market Practises for the Wholesale Financial Markets, and any other global regulations which we deem relevant, in order to ensure orderly trading on our platform, and to ensure that we are held to the highest standards of conduct in the facilitation of the exchange of digital payment tokens.
Trading Rule Book
To facilitate orderly markets and a safe trading environment for all of our users, trading on Finxflo must be done in accordance with our Trading rulebook. Failure to observe our trading rules may result in censure up to and including suspension of trading and escalation to relevant competent authorities.
Our trading rulebook can be found [here]
KYC / AML
Finxflo does not permit use of the platform for any unlawful or illicit purposes. Finxflo is bound to abide by international Anti-Money Laundering and Terrorist Financing laws, as well as global sanctions regimes.