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Regulation

Swift Trader (Labuan) Ltd is authorised and regulated by the Labuan Financial Service Authority as a Money broker licence No. MB/25/0132

Labuan Financial Services Authority

Swift Trader (Labuan) Ltd. is a registered company incorporated in the Federal Territory of Labuan, Malaysia. Company Number: LL19006.  

Swift Trader (Labuan) Ltd, holder of the Money Broker licence No. MB/25/0132, is authorised by the Labuan Financial Services Authority to carry on a money-broking business as defined under Section 86 of the Labuan Financial Services and Securities Act 2010 (LFSSA), pursuant to Section 92(1) of the LFSSA. 

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Segregation of Client Funds

When funding your trading account, your funds are held in segregated accounts with Maybank Labuan. Swift Trader (Labuan) Ltd complies with all relevant regulations and employs strict policies and procedures regarding the maintenance and operation of these accounts.  

Anti-Money Laundering

In accordance with the regulations of the Labuan Financial Services Authority, Swift Trader (Labuan) Ltd has implemented policies and procedures to ensure compliance with Anti-Money Laundering and Counter-Terrorism Financing laws. These measures are designed to prevent money laundering activities. Our Anti-Money Laundering policy outlines the documents you must provide before opening an account. 

License

Swift Trader (Labuan) Ltd is authorised by the Labuan Financial Services Authority as a Money Broker.  

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1-23A, First Floor, Paragon, Jalan Mustapha, 87000 Labuan F.T., Malaysia

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DISCLAIMER
Information on this site is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

High Risk Investment Notice:

Trading Margined Contracts carries a high level of risk and may not be suitable for all investors. The products are intended for retail and institutional clients. Clients who maintain account(s) with Swift Trader (Labuan) Limited (“STL”) could lose substantially more than your initial deposit.

Prior to trading any products offered by STL carefully consider your financial situation and experience level. STL will not, at any time, provide advice and any general commentary regarding your account must not be construed as such. We recommend seeking advice from independent financial advisors. STL assumes no liability for errors, inaccuracies or omissions; does not warrant the accuracy, completeness of information, text, graphics, links or other items contained within these materials. Read and understand the Terms and Conditions on the STL website, trading platform and client portal prior to taking further action.

You should not deal in Margined Contracts unless you understand the nature of the contract you are entering into and the extent of your exposure to risk. You should also be satisfied that the contract is suitable for you in the light of your circumstances and financial position. Importantly you should only trade Margin FX on margin if you are prepared to sustain a total loss of the money you have invested.

Swift Trader (Labuan) Ltd is authorised and regulated in Labuan, Malaysia. Swift Trader (Labuan) Ltd is a Labuan company with registration number LL19006 to carry on money-broking business as defined under Section 86 of the Labuan Financial Services and Securities Act 2010 (LFSSA) as pursuant to Section 92(1) of LFSSA. Labuan Financial Service Authority Licence No.:MB/25/0132 .

Broker Function

Swift Trader (Labuan) Ltd will exclusively function as a mediator and is explicitly forbidden from acting as a principal. The client shall engage in transactions with Swift Trader (Labuan) Ltd in the capacity of a mediator, facilitating the connection of counterparties based on mutually agreed terms.

The above disclosure is not a complete list of the risks involved In dealing in Margined Contracts. We ask that you please review our policies, terms and conditions for other important disclosures involved in derivatives trading prior to initiating trades on your account. STL is not responsible for any decisions made or actions taken on your account.

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Risk Warning: Over-the-counter derivatives are leveraged products that carry a high level of risk to your capital. Trading is not suitable for everyone and may result in you losing substantially more than your initial investment. You do not own, or have any rights to, the underlying assets. You should only trade with money you can afford to lose.