Security. Transparency. Integrity
All funds held on behalf of our clients are governed by the following 5 principles to ensure their safety.
Segregation of Funds
All client funds deposited with Finanza Corp are fully segregated from the company’s own funds and are kept in separate bank accounts. This ensures that funds belonging to clients cannot be used for any other purpose. Our interim and annual financial reports are audited in Cyprus by PWC, a leading global financial auditor, ensuring that our operations are conducted to the highest possible standards.
Finanza Corp UK Limited is a member of the Financial Services Compensation Scheme (FSCS) and Finanza Corp Financial Services Limited is a member of the Investors Compensation Fund (ICF). Eligibility depends on the status and the nature of the claim. Please refer to our legal documentation and compensation policy for further details.
Security of Funds
Finanza Corp is partnered with several major European banks such as Barclays Bank PLC, Julius Baer Bank, Bank of America and Royal Bank of Scotland. This firm ensures that funds deposited carry a low credit risk.
Finanza Corp UK Limited is authorised and regulated by the Financial Conduct Authority (FCA) (registration no. 509956). Finanza Corp Financial Services Limited is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) (licence no. 078/07). The company abides by the strictest standards, including capital adequacy requirements. The company submits financial reports to the FCA and CySEC on a regular basis including daily reconciliations of client funds.
Negative Balance Protection
Finanza Corp uses an automated transaction monitoring and risk-management system to ensure that a client's balance will never fall below the level of their initial deposits, protecting them from any losses beyond their original investment at Finanza Corp’s cost.