We have in place Policies and Procedures as required by applicable laws and regulations of the jurisdictions which we are licensed in, on the prevention of money laundering and terrorist financing. This requires our head office and branches around the world to have effective programs in place to comply with applicable laws, regulations and ethical standards.
Our Compliance Officers together with a dedicated team, oversee these policies, practices and procedures. They also conduct ongoing training for all our employees about these policies, practices and procedures and are responsible for meeting our reporting obligations to the national Financial Intelligence Units.
We have in place procedures and routines regarding Know-Your-Customer and Customer Due Diligence for instance, identifying customers and beneficial owners and verifying their identity on the basis of documents, data or information obtained from reliable and independent sources. We pay particular attention to:
- Understanding the ownership and control structure of our customers
- Obtaining information on the purpose and intended nature of the business relationship
- Monitoring the business relationship
We have also partnered with third parties providers to ensure that our compliance does not only meet the required standards pursuant to applicable laws and regulations, prioritise our customers' trust and confidence in our services and also ensures that our clients have a seamless and smooth onboarding experience.
Shufti Pro for ID Verification
Shufti Pro is a UK based company with headquarters in Sweden, and is well equipped to handle our global verification requirements with its Universal Language Support Team. Shufti Pro’s verification services deliver important benefits while ensuring that our clients have a seamless onboarding experience. Shufti Pro’s state of the art SaaS solutions engage both artificial intelligence and human nous to accurately and simply verify each applicant. The process is diligent yet not cumbersome for traders.
World-Check
World-Check is a risk intelligence database which is helping us meet our regulatory obligations, make informed decisions and help us avoid inadvertently being used to launder the proceeds of financial crime or unwittingly associating with corrupt business practices. World-Check helps us meet our due diligence obligations, identify potential financial criminal activity with information from reputable public domain sources and address our Politically Exposed Persons monitoring requirements.
SEON
We have also partnered with SEON which is a fraud detection and prevention tool that detects and stops fraud in real time through transactional data analysis. This tool allows us to ensure that our clients are not engaged in fraudulent activities while using our services.
LUCINITY
We have also partnered with Lucinity’s Transaction Monitoring tool to detect potential suspicious behaviour and transactions to ensure that our clients are not performing any money laundering or fraudulent activities while using our platform and/or services.
License information
| Legal Name | Titan FX Limited |
| Registered Office | 1st Floor, Govant Building, 1276 Kumul Highway, Port Vila, Vanuatu |
| Entity Type | Limited liability company |
| Law of Incorporation | International Companies Act |
| Company Registration Number | 40313 |
| Legal Entity Identifier Code | 549300ODCM88F7ZUYN19 |
| CRS Entity Classification | Active Non Financial Entity |
| Financial Regulator | Vanuatu Financial Services Commission |
| Financial License | Financial Dealer License (Principal) |
| Country of Residence Tax | Vanuatu |
| Taxpayer Identification Number (TIN) | 558558 |
| Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF) Regulator | Vanuatu Financial Intelligence Unit |
| Head of Compliance | Donna Titi |
| Legal Name | Goliath Trading Limited |
| Registered Office | IMAD Complex, Office 12, 3rd Floor, Ile Du Port , Mahe, Seychelles |
| Entity Type | Private Company Limited by Shares |
| Law of Incorporation | Companies Act |
| Company Registration Number | 8429432-1 |
| Legal Entity Identifier Code | 549300GWBX8QA6K5CX58 |
| CRS Entity Classification | Active Non Financial Entity |
| Financial Regulator | Financial Services Authority Seychelles |
| Financial License | Securities Dealer License |
| Country of Residence Tax | Seychelles |
| Taxpayer Identification Number (TIN) | 998896886 |
| Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF) Regulator | Seychelles Financial Intelligence Unit |
| Head of Compliance | Ms. Sheryl Angelle Laporte |
| Legal Name | Titan Markets |
| Registered Office | The Cyberati Lounge, ℅ Credentia International Management Ltd, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201, Ebene, Republic of Mauritius |
| Entity Type | Private company limited by shares |
| Law of Incorporation | Companies Act |
| Company Registration Number | 178518 |
| Legal Entity Identifier Code | 549300D8ZFXY5SFSCK59 |
| CRS Entity Classification | Active Non Financial Entity |
| Financial Regulator | Financial Services Commission Mauritius |
| Financial License | Investment Dealer Licence Global Business Licence |
| Country of Residence Tax | Mauritius |
| Taxpayer Identification Number (TIN) | 2791522 |
| Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF) Regulator | Mauritius Financial Intelligence Unit |
| Head of Compliance | Mr. Tariq Caramtali |
| Legal Name | Atlantic Markets Limited |
| Registered Office | Trinity Chambers, PO Box 4301, Road Town, Tortola, British Virgin Islands |
| Entity Type | Private company limited by shares |
| Law of Incorporation | Business Companies Act |
| Company Registration Number | 2080481 |
| Legal Entity Identifier (LEI) Code | 5493000KL1ZQLUGECP68 |
| CRS Entity Classification | Active Non Financial Entity |
| Financial Regulator | British Virgin Islands Financial Services Commission |
| Financial Licence | Investment Business License |
| Country of Residence Tax | British Virgin Islands |
| Taxpayer Identification Number (TIN) | N/A |
| Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF) Regulator | BVI Financial Intelligence Unit |
| Head of Compliance | Donna Titi |
Payment information
The following entities are providing payment services for our licensed entities:
EG SERVICES (CY) LTD, with its registered office at Agiou Andreou, 332, Patrician Chambers, 3035 Limassol, Cyprus
TITAN MANAGEMENT SERVICES (CYPRUS) LIMITED, with its registered office at Agiou Andreou, 332, Patrician Chambers, 3035 Limassol, Cyprus
TITAN ICOMMERCE PTY LTD, with its registered office at Level 1, 6 Riverside Quay, Southbank, VIC 3006, Australia
