Regulated with Transparency
Starwal is fully licensed and regulated by leading financial authorities. We maintain the highest standards of compliance, security, and client protection.
Multi-Jurisdictional Licensing
Starwal operates under multiple regulatory frameworks to serve a global client base securely.
Seychelles FSA
ninjacopier (Registration #709718501) is a company registered under the Laws of Seychelles and licensed by the Financial Services Authority (FSA) of Seychelles.
Cyprus CySEC
ninjacopier (Registration #HE 19818009) is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) in accordance with MiFID II.
Segregated Accounts
All client funds are held in segregated accounts at leading international banks, ensuring maximum protection and regulatory compliance at all times.
Compliance Framework
We maintain strict regulatory compliance across all jurisdictions and regularly undergo comprehensive audits.
KYC & AML Verification
Comprehensive Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures to ensure regulatory compliance and account security.
Regular Audits & Inspections
Independent audits and regulatory inspections to verify compliance with financial regulations and best practices in all jurisdictions.
Data Protection & Privacy
GDPR-compliant data handling with encryption, secure storage, and strict access controls to protect client information.
Client Fund Management
Strict segregation of client funds from operating capital, with periodic reconciliation and independent verification of account balances.
Risk Management
Comprehensive risk management systems, liquidity requirements, and capital adequacy standards to ensure platform stability.
Dispute Resolution
Fair and transparent dispute resolution procedures, with access to independent ombudsman services in regulated jurisdictions.
Certifications & Compliance
Security
Compliant
Regulated
Certified
Standards
Audits
Trade with Confidence
Join thousands of traders who trust Starwal for secure, regulated, and transparent trading of cryptocurrencies, forex, stocks, and more.