Accounts with Top Tier Banks
Maestro-Wealth provides banking and treasury services through world-class banking
institutions
to its clients. These banks are completely independent and do not endorse the
obligations of Maestro-Wealth to its customers.
Segregation of Client Funds
Client funds security is a key element of the Maestro-Wealth philosophy alongside
unmatched
trading conditions and customer support. With global recognition for excellence, solid
reputation and multi-award winning services, our clients are assured that their funds
are held with security, clarity and integrity. Maestro-Wealth maintains segregated
client
accounts to ensure that client funds are fully separated from Maestro-Wealth's own funds
at all
times. Each client account has a unique code to ensure that it is used solely for client
funding purposes. All client funds deposited are completely segregated in accordance
with strict policies and procedures. Clients can be assured that their funds are safe.
Insurance
MaestroWealth Capital's mission has been to facilitate investors’ access to the global
markets
and to protect their funds at all times. The way in which we have done this, and
continue to do so, is by allocating significant capital reserves, and by being a broker
with a strong business ethic who remains focused on fair trading practices. With this in
mind, we wanted to add an additional layer of security to safeguard our clients for up
to $5,000,000! This insurance is an arrangement by which a company aims to safeguard its
liabilities against Clients by providing a coverage against errors, omissions,
negligence, fraud and various other risks that may lead to financial loss.
Compliance with Laws Regulations
All employees are responsible for adhering to all the relevant laws and regulations, as
well as the rules and principles outlined in the Code of Conduct. Employees must ensure
that they are familiar with the laws, regulations, best business practices, and the
required ethical conduct which is befitting for being a MaestroWealth Capital FX
employee.
Confidentiality
During daily business activities, employees are privileged to client information
relating to account details, trade practices & patterns, fees & revenues,
marketing practices, etc. Employees are required to keep this information confidential.
This means they are not permitted to disclose this information to any third-party unless
they are legally permitted to do so.
Anti-Money Laundering
Money laundering is highly forbidden here at MaestroWealth Capital FX and we are always
working
towards eliminating these actions. In order to do so, we have a number of policies in
place in order to prevent this unlawful act.
These Include:
- Ensuring clients have valid proof of identification.
- Requiring the client to provide valid utility bills for proof of residence.
- Maintaining records of identification information.
- Determining that clients are not known or suspected terrorists by checking their
names against lists of known or suspected terrorists.
- Informing clients that the information they provide may be used to verify their
identity.
- Closely following clients’ money transactions.
- Not accepting cash, money orders, exchange houses transfers or Western Union
transfers.
- Not accepting money from countries on terror watch lists, such as Iran, North Korea,
Yemen, and Syria.
Money laundering occurs when funds from an illegal/criminal activity are moved through
the financial system. It is moved in such a way as to make it appear that the funds have
come from legitimate sources.
Data Security
Being traders ourselves we know the sensitivity of data security is of primary
importance. That is why we employ the highest standards or technology and compliance to
ensure your safety. MaestroWealth makes sure that all your credit card deposits and
personal
information are kept safe and secure with by using SLL Certificates while you trade with
us.
Risk Management
Maestro-Wealth through its award-winning trading platforms provides an automated
risk-management system to ensure that client account balances will never go negative.
