FBS Regulation and Licenses Framework in India

Understanding FBS Regulatory Structure

Our company provides services under a thorough regulatory framework designed to uphold trader protection and market integrity worldwide, including India. FBS holds licenses from several official financial authorities, establishing a legal base for forex and CFD trading activities.

We follow international financial regulations while adjusting to local Indian trading rules. Our compliance includes transparent operations, client fund segregation, and strict anti-money laundering measures. Indian traders benefit from our adherence to capital requirements and risk management systems.

This structure guarantees safety in both forex and CFD trading, covering currency pairs, indices, and commodities. We maintain clear separation between client and company funds, audited regularly to ensure protection.

International Licensing Framework

FBS operates with licenses from global financial authorities, with CySEC as a primary regulator. This license allows us to offer regulated forex and CFD trading services compliant with European standards.

CySEC regulations include strict capital requirements, investor safeguards, and operational transparency. These standards enhance protections for Indian clients trading on our platform.

CySEC Regulatory Standards

We comply with MiFID II regulations, ensuring best execution, risk disclosures, and investor protections. Our capital reserves exceed €730,000, providing financial stability.

Negative balance protection limits losses to deposited funds, with automatic stop-outs and margin calls activated during volatility. This protects traders from excessive losses.

Additional Regulatory Jurisdictions

Besides CySEC, we adhere to diverse regulations globally, ensuring consistent compliance. Our AML policies and reporting meet international standards, offering Indian clients secure access.

Through these frameworks, we adapt services to meet both local and global requirements, maintaining quality across markets.

Indian Market Regulatory Environment

Forex and CFD trading in India involves RBI and SEBI regulations. Indian residents can trade on international platforms under the Liberalized Remittance Scheme (LRS), permitting up to $250,000 yearly for such investments.

Our platform supports Indian regulations by providing transparent transaction reporting and compliant funding options. This ensures seamless integration with local banking systems.

We also offer resources to help Indian traders navigate regulatory requirements and maintain compliance. Our monitoring of evolving Indian rules ensures uninterrupted service.

• RBI permission for authorized international forex trading.
• LRS limits on foreign exchange investments.
• Compliance with Indian banking and reporting standards.
• Support for multiple Indian-friendly payment methods.
• Educational resources on Indian financial regulations.

Client Fund Protection Mechanisms

We safeguard client funds through segregated accounts held at tier-one banks, fully separated from company operational funds. This guarantees client deposits remain secure under all circumstances.

Our accounts reside at major global banks such as HSBC and Barclays, subject to routine audits and regulatory oversight. These measures ensure transparency and security.

Segregated Account Structure

Funds received are immediately placed in segregated accounts, with daily reconciliations and third-party audits verifying accuracy. This structure protects client money from operational risks.

Insurance Coverage

We maintain professional indemnity insurance covering up to €5,000,000, protecting client funds against operational risks, system failures, and human error.

Compliance and Anti-Money Laundering

Our compliance framework enforces strict AML and KYC protocols. We verify client identities through multi-step document authentication, including government-issued IDs and proof of address.

Advanced technologies such as optical character recognition and biometric verification facilitate swift and secure identity validation, usually completed within 48 hours.

Transaction monitoring employs machine learning to detect suspicious activity, with alerts triggering reviews and reports to regulatory bodies when necessary.

• Multi-stage KYC including ID and address verification.
• Use of biometric and OCR technologies.
• 24-48 hour verification turnaround.
• Automated monitoring of deposits and withdrawals.
• Enhanced due diligence on high-risk clients.

Identity Verification Process

Clients submit identification documents verified with advanced software. Real-time status updates guide clients through completion. This ensures compliance while minimizing delays.

Transaction Monitoring

Our system analyzes transaction volumes and patterns, flagging irregularities. Compliance teams investigate alerts and maintain records for regulatory review.

Dispute Resolution and Regulatory Recourse

We provide structured complaint handling aligned with regulatory requirements. Initial complaints are addressed by our support team with resolutions communicated within five business days.

If unresolved, disputes escalate to regulatory bodies such as CySEC’s Financial Ombudsman Service, offering independent arbitration.

We document all complaint outcomes to ensure transparency and continuous service improvement.

Technology and Security Compliance

Our platform employs ISO 27001-certified infrastructure and PCI DSS standards for secure payment processing. Data transmission is protected via 256-bit SSL encryption.

We implement two-factor authentication and firewall protections to safeguard client accounts. Redundant servers and regular audits maintain system integrity.

Data Protection Standards

Compliance with GDPR and equivalent privacy laws ensures personal data confidentiality. Encryption, access controls, and audit logs prevent unauthorized data access.

System Reliability and Uptime

We guarantee 99.9% uptime through load balancing, failover mechanisms, and real-time monitoring. Multiple data centers provide disaster recovery and performance scalability.

Ongoing Regulatory Developments

FBS actively monitors regulatory changes affecting forex and CFD trading globally and specifically in India. We update policies to maintain compliance with evolving standards.

Recent trends emphasize higher transparency, client protection, and operational controls. We engage with regulators and industry groups to anticipate and implement regulatory updates.

Clients receive notifications of changes impacting their accounts or trading conditions, supported by educational materials on compliance and best practices.

• Monitoring of Indian RBI and SEBI regulatory updates.
• Proactive adoption of enhanced client protection rules.
• Participation in industry regulatory consultations.
• Communication of regulatory changes to clients.
• Continuous investment in compliance infrastructure.