regulation & compliancE

Robust security and diligent compliance practices

We ensure the highest levels of security, at all times, through our rigorous approach to regulation and strict governance principles.

Partnering with Tier 1 banks

Partnering with Tier 1 banks as a matched principal broker

Each client trade is matched at one of the firm’s institutional counterparties. All spot trades are over the counter (OTC) and matched within seconds. Existing institutional counterparty relationships are held with: 

Client Monies - Segregated and Safeguarded

Safeguarded and segregated client funds

Argentex Pty Ltd safeguards 100% of its clients’ funds in segregated safeguarding accounts with Tier 1 counterparties. These funds are held as client money in accordance with Australian Securities and Investments Commission (ASIC) stipulated Australian client money rules.

Licensed to provide payment services across the EU

Licensed to provide payment services across Australia

Argentex Pty Ltd is authorised and regulated by Australian Securities and Investments Commission (ASIC) and operates under the Australian Financial Services License (AFSL Number 540430). Argentex Pty Ltd is enrolled and registered with Australian Transaction Reports and Analysis Centre (AUSTRAC Registration Number IND100838404-001) as an Independent remittance provider.

Argentex Group PLC

Argentex LLP, Argentex BV & Argentex Pty are fully owned subsidiaries of Argentex Group PLC

Regulatory Resources

As part of the financial services industry, Argentex recognises its responsibility to take a robust approach to slavery and human trafficking. Argentex is committed to preventing slavery and human trafficking both in its corporate activities and its supply chain, expecting the same high standards from all contractors, suppliers, and business partners.

View the full statement. 

View each region’s privacy and cookie policies.

As a Data Controller, Argentex takes the protection of your data seriously. We adhere to privacy and data protection regulations in all jurisdictions in which we operate, including the General Data Protection Regulation (GDPR) and the Australian Privacy Act.

This policy outlines the principles Argentex follows when a professional client trades a ‘financial instrument’ and is designed to ensure the firm meets its best execution requirements.

View the full document.

View our Terms and Conditions relating to doing business with Argentex, including the Authenticator Terms of Service.

View the following page for information on how to make a complaint, including contact details,  response time, and the associated complaints policies.