Money Isolation

Clients’ money is held in independent trust accounts at top international bank .And your money is Completely segregated the company's working capital. Our company can only transfer funds for trading purposes under the authorization of the customer, and no one or organization can withdraw funds from the client's trading account. We also designated an international accounting consultant company for external auditing, and strictly implemented the high-level guidelines of the regulatory agencies on the “customer funds use” and “funding sufficient” regulations.

Financial Security

TOP 1 designates the top international bank as the client fund trust bank. The client funds received by TOP 1 will be deposited into the bank's independent client fund trust account on the day of receipt of the funds or before the next business day,and a series of internal control measures will be established to Maintain customer funds security.

Customer deposits and withdrawals need to be approved by different ranks according to the amount of money required.

Maintain the company's cash flow to the customer's ratio of 1 to 1.

Customer transaction settlement funds are independently deposited, daily reconciliation

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Risk Warning
Withdrawals: Withdrawal requests will be handled shortly and funds can be credited to your bank account as soon as possible. Remember that Forex are a leveraged product and can result in the loss of your entire capital. Trading Forex may not be suitable for you. Please ensure you fully understand the risks involved. Please consider our Risk Warning and our Terms and Conditions before using our services. Forex traders do not own or have any rights to the underlying assets.
TOP 1 GROUP is registered in the Cayman Islands. TOP 1 GROUP has two subsidiaries:TOP 1 MARKETS PTY LTD and Top 1 Markets Limited.
TOP 1 MARKETS PTY LTD, is licensed and regulated by the ASIC (ACN:631 331 854,ABN:61 631 331 854,AFS Representative Number:001276870).
Top 1 Markets Limited is registered in the Vanuatu, licensed and regulated by the VFSC.
© 2019 Top1Markets Copyright