Thunder Forex Ltd. (company registration no. 8427682-1) holds a Securities Dealer Licence (SDL 067) issued by the Financial Services Authority of the Seychelles. The information on the Thunder Forex website (www.thunderforex.com) is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
Thunder Forex uses external auditors to enhance its operational and accounting processes and procedures and to ensure regulatory compliance.
Thunder Forex acknowledges the importance of compliance with all relevant laws, rules, regulations, policies and standards. Thunder Forex is committed to having strict management discipline and first-class controls in our compliance environment. As a regulated entity Thunder Forex is required to meet strict financial standards, including capital adequacy and audit requirements.
Thunder Forex holds client money in segregated accounts. All client money is managed in accordance with the Client Money Handling rules and held separately to Thunder Forex company funds. Client money is not used for any operational expenses.
Thunder Forex has in place an independent, external auditor to supplement our operational processes and ensure regulatory compliance.