Safety of Funds

As a directed merchant, it is of central significance to Trading212 that customers' cash is secured properly. Guidelines forced upon Trading212 Ltd. guarantee that Trading212 is dependably in consistency with guidelines so customers can trade with certainty safe in the information that their assets remain their funds consistently.

Regulated by FCA

Trading212 Ltd. is controlled by the FCA, a standout amongst the most regarded administrative bodies built up inside the steadiest economies in Europe. As a directed broker, Trading212 Ltd. is authorized to work a Forex Brokerage. To keep up its permit, Trading212 Ltd. is liable to stringent controls and trial of monetary and accounting transparency.

Segregation of Client Funds

All customer funds saved with Trading212 Ltd. are 100% isolated from the organization's funds, and, as required by FCA, are saved into independent bank balances. This isolation of funds guarantees customers deposits cannot be utilized for any reason other than customer account trading. Our universal auditor, PwC (Price Waterhouse Coopers) is there to autonomously confirm that Trading212's business tasks meet and surpass the highest industry norms.

Partnership with Investment Grade Banks

Trading212 Ltd. accomplices with Tier 1 venture evaluation European and universal banks that appreciate probably the most astounding appraisals by Moody's, Fitch and S&P. Trading212 Ltd. has joined forces with Barclays, CitiFX Pro, UBS and Deutsche Bank empowering Trading212 to use stable banking facilities with limited exposure to credit hazard and guarantee our customers approach profound liquidity when they trade.

Negative Balance Protection

A vital piece of our exclusive innovation is centered around hazard management for our customers. At Trading212 Ltd. we've created both the systems and techniques to robotize observing of each transaction and risk-management procedure. This is done so as to ensure that customer account balance dependably stay in credit, while open positions are shielded from misfortunes past the original investment.

Utilization of logos of any financial regulator or expert does not connote endorsement or endorsement by such authority of the items or services offered by Trading212.