Regulatory Compliance

Legal Documents Regulatory Information & Disclosures

Access all regulatory documents, disclosures, and legal information related to our trading services and operations.

Comprehensive Legal Documentation • Updated Regularly

Regulatory Information

License Information

View our regulatory licenses and certifications from financial authorities.

View License Details

Compliance Reports

Access our annual compliance and audit reports.

Download Reports

AML/KYC Policy

Our Anti-Money Laundering and Know Your Customer policies.

View Policy

Document Library

Trading Documents

Terms and Conditions

Platform usage agreement

Risk Disclosure

Trading risks and warnings

Order Execution Policy

How we execute trades

Fees and Charges

Complete fee schedule

Legal & Compliance

Privacy Policy

Data protection and privacy

Cookie Policy

Cookies and tracking technologies

AML Policy

Anti-Money Laundering procedures

Complaints Procedure

How to file complaints

Important Regulatory Disclosures

Risk Warning

Trading forex and CFDs involves significant risk of loss. Up to 70% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Licensing Information

Forex Zephyr A.I is authorized and regulated by [Regulatory Authority] under license number [License Number]. Our registered address is [Company Address].

Investor Compensation

Client funds are held in segregated accounts with reputable banks. We participate in the [Investor Compensation Scheme] which provides protection up to [Amount] per client in the event of our insolvency.

Need Legal Assistance?

Our legal team is available to answer questions about our policies and documentation.

Contact Legal Department