Segregation of Client Funds
When funding your trading account your funds are held in client segregated accounts with top tier banking institutions. Dern Corporation Investment complies with the Securities Act and the Securities (Conduct of Business) Regulations and employs strict policies and procedures regarding the maintenance and operation of these accounts.
Anti-Money Laundering
In accordance with the FSA Anti-Money Laundering and Counter Terrorism Financial Act, Dern Corporation Investment has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to prevent money laundering activities from occurring. Dern Corporation Investment Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.
Licence
Dern Corporation Investment, is authorised by the Seychelles Financial Services Authority as a Security Dealer for the provision of financial services under License NO SD018.