Regulatory Information
Qubrax Capital L.P operates under strict regulatory oversight to ensure the highest standards of financial services and client protection.
Our Regulatory Framework
Qubrax is regulated by leading financial authorities across multiple jurisdictions to ensure compliance and client protection.
European Digital and Financial Authority (EDFA)
Licensed and regulated by EDFA for investment services across the European Union.
Our Commitment to Compliance
We adhere to the highest international standards for financial services and client protection.
Comprehensive AML policies and procedures to prevent money laundering and terrorist financing.
- Customer Due Diligence (CDD) procedures
- Enhanced Due Diligence (EDD) for high-risk clients
- Ongoing transaction monitoring
- Suspicious activity reporting
Robust KYC procedures to verify client identity and assess risk profiles.
- Identity verification and documentation
- Source of funds verification
- Politically Exposed Person (PEP) screening
- Sanctions list screening
Full compliance with the Markets in Financial Instruments Directive II for EU operations.
- Best execution policies
- Product governance requirements
- Investor protection measures
- Transaction reporting
Strict adherence to GDPR and other data protection regulations.
- Data minimization principles
- Consent management
- Data subject rights
- Breach notification procedures
We Are Special
With Our Values
Our platform was founded to deliver the finest trading experience for retail, professional and institutional customers. Our internal code of conduct seeks to minimize conflicts of interest in order to put our clients first.
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Frequently Asked Questions
In case you have any questions, do not hesitate to get in touch with our Customer Support
Team with a contact form below. Our Customer Support Team will be happy to reply to your questions.
