Segregated Client Funds
Client balances sit in accounts kept apart from the company's operating money and are not used to fund the business.
How Your Money Is Held
Where the money sits, who can move it, and what has to happen before it leaves the account.
Your Confidence Matters
Client money is not a marketing line, it is an accounting arrangement. Balances are recorded and reconciled separately from the company's own funds, withdrawals go back only to a source you have already verified, and no member of staff can move money to a destination you have not registered.
Verified Withdrawal Routes
Money returns only to a source already verified in your name. New destinations require fresh verification before use.
Reconciled Daily
Client ledgers are reconciled against bank records every business day, and discrepancies stop payments until cleared.
Two-Person Release
No single member of staff can authorise a payment out. Every release needs a second approval.
Operational Controls in Force
These are the internal operational controls presented for AVEXA Markets accounts.
Registered Office
Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.
Identity Checks
Every account is opened against verified identity and address documents, and re-checked when the pattern of activity changes.
Negative Balance Reset
If a gap takes an account below zero, the shortfall is written off. You cannot end a trade owing us money.
Encrypted End to End
Documents and personal data are encrypted in transit and at rest, and access is logged against named staff.
Two-Factor Access
The client portal supports two-factor authentication, and withdrawal requests trigger a separate confirmation.
Watched, Not Assumed
Login locations, funding patterns and unusual trade activity are monitored, and anything odd pauses the account rather than the payment.