Clients' funds are held in a segregated account with an Australian AA rated bank, which is one of the 4 largest financial institutions in Australia with a market capitalisation of $93 billion and over 12 million customers. It consistently ranks in the top 20 list of safest banks in the world.
Moneta Markets fully complies with the strict financial regulations set out by the jurisdictions in which we are regulated. Moneta Markets strives to provide transparent and fair access to global Forex markets.
Moneta Markets has Professional Indemnity Insurance in place which covers the work done by our representatives, employees and other authorised representatives.
Moneta Markets is a trading name of Moneta Markets South Africa (Pty) Ltd, an authorised Financial Service Provider (“FSP”) registered and regulated by the Financial Sector Conduct Authority (“FSCA”) of South Africa under license number 47490 and located at 1 Hood Avenue, Rosebank, Johannesburg, Gauteng 2196, South Africa.
Moneta Markets is a trading name of Moneta LLC, registered under Saint Vincent and the Grenadines Financial Services Authority (“SVGFSA”) with registration number 2052 LLC 2022 and located on First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Regulators require licensed financial services providers to meet strict capital requirements, as well as to follow and employ internal procedures including risk management, regular staff training, financial compliance and strict auditing procedures.
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