Compliance matters - we take our responsibilities seriously
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