Rigorous Regulatory Standards
Domino Europe Ltd. is licensed and regulated in Europe under the Malta Financial Services Authority (MFSA). This has a significant impact on the safety of your trading account, since it means that your funds are protected in compliance with the most rigorous regulatory standards.
Segregation of Client Funds
All client funds deposited with Domino Forex are 100% segregated from the company’s funds and as required by MFSA are deposited into separate bank accounts. This segregation of funds ensures clients’ deposits cannot be used for any purpose other than client account trading. Taking lead from our international financial auditor Price Waterhouse Cooper (PWC), we’re confident that our business operations take place to the highest standards in the industry.
Total Financial Transparency
Domino Europe Ltd is dedicated to upholding its established reputation as a highly trusted and completely transparent broker. Being a regulated entity under the Malta Financial Services Authority we are obliged to send frequent regulatory and financial reporting to the MFSA verifying the company’s financial stability and ultimately the capital requirements set by EU regulations.
Domino Europe Ltd is audited by PWC Malta and holds its customer accounts with Barclays Bank plc in the United Kingdom and Bank of Valletta plc in Malta. All clients funds are segregated from the company’s operating accounts and held in reputable EU jurisdictions. All accounts are monitored and reconciled on a daily basis to further protect the integrity of clients funds.
In addition to the above, Domino Europe Ltd is part of the Investor Compensation Scheme in Malta. The Investor Compensation Scheme is a rescue fund for customers of failed investment firms which are licensed by the Malta Financial Services Authority (MFSA). For further information please visit www.compensationschemes.org.mt
Sophisticated Technological Safeguards
Committed to ensuring the privacy and security of your personal data, Domino Forex shields your account by offering an air-tight online trading environment. Our stable and reliable platform is protected by advanced technological safeguards. Robust firewalls are in place and sophisticated encryption protocols are employed at every stage of data entry. All financial and personal information is transmitted between servers using SSL encryption, and all our servers are located in SAS 70 certified data centres.