Security of Clients’ Funds

How clients’ funds are safeguarded at Orlan Capital?

We understand that traders should focus on trading, therefore we take responsibility for ensuring the safety of clients’ funds. Orlan Capital has always strived to provide clients with the best conditions, therefore, during trading, it is very careful with clients’ funds. The funds’ security s is guaranteed by several important factors.

 

Regulated Brokerage Company

Orlan Capital LLC is a financial brokerage company that holds a special brokerage license at FSC "Trading in financial and commodity-based derivative instruments and other securities"

Verify My Trade (VMT)

Orlan Capital LLC has received the execution quality certificate Verify My Trade (VMT), confirming its compliance with the strict requirements of the Financial Commission to its members.

Market-leading insurance

Orlan Capital has implemented a Civil Liability insurance program for a limit of 2,500,000 EUR, which includes market-leading coverage against omissions, fraud, errors, negligence, and other risks that may lead to financial losses of clients.

Negative Balance Protection

In case the market volatility doesn't allow the client to keep a positive balance on his/her trading account, Orlan Capital LLC automatically tops up the balance to 0 and the client doesn't have to pay anything for this.

Membership of The Financial Commission

Orlan Capital LLC is a member "A" of The Financial Commission. The purpose of the Commission is to allow for alternative pre-trial settlement of disputes between traders and brokerage companies.

Membership of the Compensation Fund of The Financial Commission

Orlan Capital LLC is a Member of the Compensation Fund of The Financial Commission. The Compensation Fund is a service included with Financial Commission membership which provides protection up to €20,000 per case should a Member refuse to adhere to a judgment from the Financial Commission. For more information, click here.

Views the security of our client’s funds with the highest regard.

Protection of client money

By being regulated by the SVG government, clients of get the assurance that they are protected under a world-leading jurisdiction. The SVG ‘Client Assets Rules’ require Optimum Standard international Group (SVG) Limited to segregate all fund due to you on a daily basis and hold these funds in a separate account held at a bank approved by SVG government. We will hold these funds as trustee. As a result the approved bank or any other creditor of Optimum Standard international Group (SVG) Limited will not be in a position to claim these funds in case of liquidation of Optimum Standard international Group (SVG) Limited.

This also means that your funds and other assets will be segregated from Optimum Standard international Group (SVG) Limited’s own money and will not be available to us for use in the course of our business. We may hold your money and the money of other clients in a pooled bank account. Hence in the event of a default by the bank causes any unreconciled shortfall in the money held in the pooled account, then you may share proportionately in that shortfall. The company maintains operational and client bank accounts with reputable financial institutions. All funds, whether they are classified as company funds or client funds, are kept in the safest top-tier banks.

Financial Services Compensation Scheme (FSCS)

All customers benefit from the SVG government scheme. Payments under the protected investment business scheme are limited to a maximum of $1,00,000.00 per customer. The Scheme is set up mainly to assist retail individuals, although smaller businesses are also covered.

Trade with most awarded broker

Orlan Capital has been applauded globally for its excellent services and superior products as a forex broker.

 

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