Our Security & Regulation

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Security & Regulations

Regulatory Environment

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.