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Safeguarding Funds

At Caspian Partners Limited, the safeguarding of client funds is paramount to our operations and embodies the trust our clients place in us. We understand that the integrity of our services is judged not only by our market performance but also by our ability to protect and securely manage the funds you entrust to us. When funds are posted to your account, in line with regulatory requirements, the regulated institutions who we work with safeguard your funds. This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly, are protected for you in the event of our partner institutions’ , or our, insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account. If you require a breakdown of the exact amounts of funds you have safeguarded at each of our at a particular point in time, please do not hesitate to contact us. We take this responsibility with the utmost seriousness, implementing robust financial controls and constantly monitoring our compliance to ensure that there is never a concern about the security of your investments. You can be assured that safeguarding your funds is our top priority, giving you peace of mind to focus on your foreign exchange endeavors.