Regulations

The Financial Services Commission is a regulatory authority responsible for the regulation, supervision, and inspection of financial services in Mauritius. The FSC through its legislative framework ensures the protection of consumers and investors. The FSC requires that its licensees demonstrate compliance with the requirements set out in the legislative framework. IC Trading along with an independent auditor ensure compliance with the legislations on a day-to-day basis.

In compliance with the FSC Financial Intelligence and Anti-Money Laundering Act, IC Trading has implemented comprehensive policies and procedures to ensure compliance with the law. These measures are designed to prevent money laundering and related activities. IC Trading's Anti-Money Laundering and KYC requirements specify the necessary documents that clients must provide before opening an account.

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Prior to opening a trading account with IC Trading please ensure that you have read and understood our Account Terms and other disclosure documents as applicable.