EBC Group adheres to the FCA compliance philosophy and creates the strongest trading environment

Mondo Finance Updated on 2024-02-01

As the most authoritative and strict regulator in the world, the FCA has become the most representative financial regulator in the industry with its world-leading governance system and authoritative guarantee. Its fair, transparent and "judgmental" regulatory principles and FSCS are up to 8The £50,000 indemnity protection scheme is driving the global regulatory industry to the next level.

As a global trading brokerage, the EBC platform sits on the FCA's authoritative full regulatory license, provides traders with "safe, professional, efficient and stable" services under the compliance framework, and has become one of the few trading brokers in the industry that can open an FCA liquidity clearing account with 100 times leverage.

1. Closely adhere to the most advanced compliance requirements

As the founder of the world's oldest financial market, the UK has a long history of exploration in financial regulation and has given birth to the most advanced regulatory system.

As early as 1995, the UK completed the transformation from separate industry to prudential supervision, and in 2013, the most stringent regulatory system based on the FCA was formed.

As a UK-based brokerage, EBC's core team is familiar with the development and changes of the industry, and understands that regulation is the cornerstone of ensuring safe and stable trading, and it is also the key to promoting industry compliance and improving the trading experience.

Therefore, from the beginning of its establishment, the EBC platform has relied on its deep market accumulation and financial market endorsement, and has become one of the very few trading brokers that have obtained a full FCA regulatory license.

2. Strictly abide by the requirements of independent custody of funds

As the world's first regulator to enforce an independent custody system for funds, the FCA has direct authority to supervise the UK banking industry, and cooperates with the Prudential Regulation Authority (PRA) to provide the most comprehensive protection for the safety of users' funds.

As a practitioner of FCA's regulatory philosophy, the EBC platform has always adhered to the principle of "integrity and respect", and user funds are independently deposited in Barclays Bank in the United Kingdom.

Barclays, the oldest bank in the UK, has a well-established risk control system and a leading position in the clearing field, making it one of the most reputable custodian banks under FCA regulation, but this also means that the audit and funding threshold is extremely high.

The EBC platform has Barclays' highest-level Corporate Banking Account. As Barclays' highest-level corporate account, it not only requires a turnover and deposit of more than £6.5 million, but also requires applicants to pass a series of rigorous financial audits and background checks at Barclays.

As one of the very few companies that have passed the strict audit of Barclays, the EBC platform strictly implements CASS (Client Assets) regulations and signs specific trust letters to ensure the safety and independence of user funds.

3. Build a comprehensive fund security guarantee

Relying on FSCS up to 8With a £50,000 payout plan, the FCA has established itself as a benchmark in the field of financial security.

Since 2001, the FSCS compensation plan has provided comprehensive protection for tens of millions of users, with a cumulative compensation amount of up to 5.5 billion pounds, spanning multiple economic cycles, and is known for its efficient, fair and transparent review mechanism, making it the largest, highest standard and most comprehensive compensation plan in the field of financial supervision so far.

In recent years, the FCA has continued to raise the standard of compensation, and the amount of guaranteed funds per year has stabilized at 5More than 500 million pounds, providing a higher standard of protection for traders around the world.

As a fully licensed FCA licensed brokerage, the EBC platform can open a 100x leveraged FCA liquidity clearing account for traders, and provide full subsidies for the certification fees incurred during the account opening process. At the same time, each FCA account can enjoy FSCS up to 8£50,000 payout.

In order to comprehensively protect the safety and rights of partners' funds and isolate uncertain risks in the market, the EBC platform purchases professional liability insurance (PI insurance) with an insurance amount of more than 10 million US dollars every year from Lloyds of London and Aon.

At the same time, the EBC platform is covered by The Financial Commission**, which provides an additional payout of up to €20,000 per partner.

The EBC platform always believes that everyone who trades seriously deserves to be taken seriously.

While creating the strongest trading environment, the EBC platform has always adhered to the compliance requirements of FCA, self-disciplined with the strictest standards, and relied on leading technology and cutting-edge ecological construction to provide comprehensive protection for every transaction.

As the FCA continues to tighten regulatory standards and add more cutting-edge institutional construction and stricter regulatory standards, the EBC platform will always keep pace with the FCA, always listen to the voice of users while improving more guarantee mechanisms, and provide traders with better trading services with higher requirements.

EBC platform believes that only time allows you to understand me better.

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