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.
TOP1 designates the top international bank as the client fund trust bank. The client funds received by TOP1 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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