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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
INSTITUTIONAL COUNTERPARTIES

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: 

  • Barclays
  • Macquarie​
  • Nomura
  • Citi
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.

London City
Licensed to provide payment services across the EU
REGULATED AND REGISTERED IN Australia

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

Argentex LLP is registered as a Limited Liability Partnership in England and Wales, registration number OC369106. Argentex LLP is Authorised and regulated by the Financial Conduct Authority (FCA) for investment business (FRN 781077) and as an Electronic Money Institution (FRN 900671).
Argentex Pty Ltd is registered in Australia (ACN 644 424 500 and ABN 26 644 424 500). 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 BV is a Dutch limited liability company, registered with the Chamber of Commerce, reference number 81662076. Argentex BV is licenced by the Dutch Central Bank (De Nederlandsche Bank NV ("DNB") as an Electronic Money Institution (DNB ref R182875).
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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.
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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.

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.