Regulations
GTSEnergy Markets operates under the oversight of respected international regulatory authorities, ensuring that your trading experience is secure and your financial interests are well-protected.
Financial Services Commision (FSC)
GTS Energy Markets Group Limited is registered and regulated by the Financial Services Commission (FSC) of Mauritius under
Licence No.: GB23202264.
Its business address is located at Suite 803, 8th Floor Hennessy Tower, Pope Hennessy Street, Port Louis 11328, Mauritius.
Segregation of Client Funds
When depositing funds into your trading account, your money is held in separate client accounts at reputable financial institutions.
GTSEnergy Markets Group adheres to strict regulatory standards, ensuring compliance with relevant financial laws and regulations for the proper handling and safeguarding of client funds.
Anti-Money Laundering
As part of our commitment to regulatory compliance, GTSEnergy Markets Group follows the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. We have implemented thorough internal policies and procedures to prevent illicit financial activities.
Our Anti-Money Laundering (AML) and Know Your Customer (KYC) processes require clients to submit specific documentation prior to account activation to ensure we meet legal requirements.
