TabTrade is a regulated broker and compliance is taken seriously. We believe this is the foundation of trust. That’s why we’ve built our operations on international standards that put client safety, transparency, and integrity first.
Where TabTrade is Licensed
TabTrade is a registered and licensed broker in Saint Lucia, operating under a regulatory framework that requires strict compliance with anti-money laundering (AML), counter-terrorism financing (CFT), and know-your-customer (KYC) obligations.
Commitment to Global Standards
While our core license is in Saint Lucia, our compliance standards go far beyond local requirements. We follow the same frameworks that you would expect from brokers regulated by leading Tier 1 authorities such as:
- Australian Securities and Investments Commission (ASIC), Australia
- Financial Conduct Authority (FCA), United Kingdom
- Commodity Futures Trading Commission (CFTC), United States
- National Futures Association (NFA), United States
We are pursuing multiple Tier 1 regulatory approvals globally as part of our long-term growth strategy.
Good things take time, but behind TabTrade is a team of industry professionals who have worked at some of the world’s leading financial services institutions, regulated under Tier 1 licenses including ASIC and FCA. Our combined experience ensures that our approach to compliance, risk management, and client protection is aligned with global best practices at the highest level.
Why TabTrade Licensing Matters for You
For traders, licensing isn’t just about a stamp of approval, it’s about assurance. Our focus on regulation means:
- Every account is verified through rigorous KYC checks.
- All transactions are monitored under strict AML and CFT rules.
- Client funds are handled with institutional-level due diligence.
By aligning our operations with global best practices, we give you confidence that your trading environment is not only secure, but built to last.
Should you have any questions, don’t hesitate to contact us.