Compliance Regulated Controls Behind Every Trade.

Compliance

Our clients enjoy the assured certainty of working with a debt free, profitable and cash rich company whose foundations of compliance are built on an ethos of absolute integrity.


 

Simple as a concept, complex to implement – client money is kept in client accounts, non-client money isn’t. Every time, without fail.

Argentex operates as a matched principal broker in a riskless capacity. This means that we only ever enter the market when our clients trade, and we don’t aggregate positions or run a speculative book. Furthermore, we do not speculate with our own funds or allow any of our clients to speculate.

Argentex LLP is:


 

Registered as a Limited Liability Partnership in England and Wales, registration number OC369106.
        
Authorised and regulated by the Financial Conduct Authority (FCA), FRN 781077.
        
Authorised and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money. FRN 900671.
        
A member of SWIFT, with BIC ARTXGB2L.
        
Registered as a Foreign Financial Institution with the US Internal Revenue Service. Global Intermediary Identification Number (GIIN) CX6V2W.99999.SL.826.
        
Registered with the London Stock Exchange for the purposes of European Market Infrastructure Regulation (EMIR) reporting, LEI 213800OFFR9NLMLXI686.
        
Registered with the Information Commissioner’s Office (ICO), Data Protection Registration number ZA041779.
        
Committed to the maintenance of proper segregation of client money, operating a multi-strip client designated trust account settlement mechanism.
        
A matched principal trader, ensuring no house or speculative positions are taken.

 

Regulatory disclosures

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