Legal and Regulatory Actions in the Middle East, North Africa and Asia

At GFX Securities, we take our legal requirements and regulatory responsibilities very seriously for traders in the Middle East, North Africa and Asia regions. Below you will find all the necessary forms, documents and licensing requirements. Click Upload next to the relevant document, policy, or form, to reveal the required information. It will provide you the required file in PDF format and you can of course download or print it as per your requirements.

Regulation - Gilgamesh Financial Services is a financial investment services company incorporated under the laws of Mauritius, holding license number GB21027073 and is regulated by the Financial Services Commission of Mauritius - FSC.

Legal Documents

GFX SECURITIES

Order Execution Policy

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GFX SECURITIES

Privacy Policy

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GFX SECURITIES

Risk Assessment

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GFX SECURITIES

Complaint Handling Procedures

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GFX SECURITIES

Information Security Policy

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GFX SECURITIES

Internal Procedures and Client Risk Matrix

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GFX SECURITIES

Risk Disclosure

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GFX SECURITIES

AML Policies

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GFX SECURITIES

Disaster Recovery Plan

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