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REGULATION
We’re regulated by MSB
NIYAFA FX is the trading name of NIYAFAFX Ltd, which is regulated by the Money Services Business (MSB) with Securities Dealer’s license number 31000289167268.
Why MSB license
The MSB has built a reputation as a progressive regulator in combating money laundering and terrorist financing.
The MSB simplifies legal processes by streamlining regulatory procedures and maintaining all documentation in English.
legal system adheres to international standards, ensuring transparency and consistency in regulation.
Regulation
Client Money Protection
All NIYAFA FX client money is held in segregated client trust accounts with National Australia Bank, an AA rated Australian bank regulated by APRA and ASIC. We conduct regular independent external audits of our financial and compliance arrangements to meet all regulatory requirements.
Personal Information Protection
At NIYAFA FX, we only collect personal information that is reasonably necessary for one or more of our functions or activities. Both client’s financial and personal information are protected with maximum care.
Anti-Money Laundering Laws
NIYAFA FX is subject to anti-money laundering and counter-terrorism financing laws. NIYAFA FX may disclose your personal information or stop transactions on your account(s) for the purposes of the procedures.
Regulation: Dispute Resolution
NIYAFA FX wants to know about any problems you may have with the service provided to you, so we can take steps to resolve any issues. NIYAFA FX has an internal and external dispute resolution procedure to resolve complaints from clients who receive financial services.
If you have a complaint about the financial product or service provided to you, please click here.
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950 17th St, Denver, CO 80202, US
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Losses can exceed deposits on margin products. Please ensure you understand the risks.
NIYAFA FX is the trading name of NIYAFAFX ltd, which is regulated by the Money Services Business (MSB) with Securities Dealer’s license number 31000289167268.
Risk Warning: Trading Forex and CFDs carries a high level of risk to your capital and you should only trade with money you can afford to lose. Trading Forex and CFDs may not be suitable for all investors, so please ensure that you fully understand the risks involved and seek independent advice if necessary. Please read and ensure you fully understand our Risk Disclosure.
Restricted Countries: NIYAFAFX Ltd does not provide services for residents of certain countries such as the of Israel, New Zealand, Iran and North Korea (Democratic People's Republic of Korea) or a country where such distribution or use would be contrary to local law or regulation.
You must be 18 years old, or of legal age as determined in your country. Upon registering an account with NIYAFAFX Ltd, you acknowledge that you are registering at your own free will, without solicitation on behalf of NIYAFAFX Ltd.
NIYAFAFX Ltd does not direct its website and services to any individual in any country in which the use of its website and services are prohibited by local laws or regulations. When accessing this website from a country in which its use may or may not be prohibited, it is the user's responsibility to ensure that any use of the website or services adheres to local laws or regulations. NIYAFAFX Ltd does not affirm that the information on its website is suitable for all jurisdictions.