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Corporate Governance

  • Regulation
    Custodian Bank

    Clients' funds are held in a segregated account with an AA-Rated Global Bank, which consistently ranks in the top 20 list of safest banks in the world.

  • Regulation
    Regulated

    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.

  • Regulation
    Indemnity Insurance

    Moneta Markets has Professional Indemnity Insurance in place which covers the work done by our representatives, employees and other authorised representatives.

Licensing

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 Markets Ltd, registered under Saint Lucia Registry of International Business Companies with registration number 2023-00068.

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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