Regulation

  • Regulated by ASIC, Australian Financial Services
  • Australian Based
  • Client Segregated trust accounts with Australian Banks – Westpac and NAB
  • Externally Audited

About ASIC

ASIC is the financial service regulator in Australia, responsible for ensuring that financial markets in Australia are fair and transparent, supported by confident and well-informed investors and consumers. ASIC is an independent Commonwealth Government body established under the Australian Securities and Investments Commission Act (ASIC Act), operates most of its work under the Corporations Act.

Segregation of Client Funds

When funding your trading account, client funds are held in client's segregated trust accounts at an Australian Banks, National Australia Bank. KP International complies with the Australian Client Money Handling Rules and employs strict policies and procedures regarding the maintenance and operation of these accounts. KP International holds client money separately to company funds and does not use these funds for other purpose besides to maintain the margin needed to cover positions opened by clients. Our product disclosure statement outlines our client money handling policies.

Anti Money Laundering (AML) ID Check Requirements

In accordance with the Australian Anti-Money Laundering and Counter Terrorism Financial Act 2006, KP International is required to have an identity check on you before approving your trading account. We require you to provide certain supporting documents as part of the verifying process. Please ensure that you have read an understood our anti money laundering policy which outlines our requirements prior to completing your online account application.

Dispute Resolution Process

If at any stage where you wish to lodge a dispute with KP International, please refer to our dispute resolution process.