Security & Compliance

Your security is our highest priority. ANIMSTOCK AND CRYPTO operates under the strictest regulatory frameworks and employs industry-leading security measures to protect your funds and data.

Regulated by 4 Tier-1 authorities

Multi-jurisdictional regulation means your funds are protected by the world's most rigorous financial oversight frameworks.

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FCA

Active
Financial Conduct Authority
United Kingdom ยท FRN 789456

The FCA is the UK's primary financial regulator, overseeing 50,000+ firms. FCA authorisation requires strict capital adequacy, client money rules, and conduct standards.

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ASIC

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Australian Securities & Investments Commission
Australia ยท AFSL 412345

ASIC regulates financial services in Australia, enforcing the Corporations Act and ensuring fair, transparent markets for all participants.

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CySEC

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Cyprus Securities & Exchange Commission
European Union ยท CIF 287/15

CySEC is the EU financial regulator for Cyprus, operating under MiFID II directives โ€” providing passporting rights across all 27 EU member states.

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DFSA

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Dubai Financial Services Authority
UAE / DIFC ยท F004521

The DFSA regulates financial services in the Dubai International Financial Centre (DIFC), one of the world's leading financial hubs.

How we protect your funds & data

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Segregated Client Funds

All client funds are held in segregated accounts at Tier-1 banks, completely separate from ANIMSTOCK AND CRYPTO's operational capital. Your money is never used for company expenses or trading.

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Negative Balance Protection

You can never lose more than you deposit. Our negative balance protection ensures your account balance cannot fall below zero, regardless of market volatility.

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Investor Compensation Schemes

Eligible clients are covered by investor compensation schemes including the UK's FSCS (up to ยฃ85,000) and the EU's ICF (up to โ‚ฌ20,000).

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SSL Encryption & 2FA

All data is encrypted with 256-bit SSL. Two-factor authentication (2FA) is available on all accounts, adding an extra layer of security to your login.

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AML & KYC Compliance

Rigorous Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures protect the integrity of our platform and comply with global financial crime regulations.

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Best Execution Policy

Our Best Execution Policy ensures all orders are executed at the most favourable terms available, with full transparency on execution quality and pricing.

Independent audits & reviews

We submit to regular independent audits by the world's leading professional services firms to verify our compliance and financial integrity.

Year
Auditor
Type
Result
2024
Deloitte LLP
Annual Financial Audit
Unqualified Opinion
2024
PwC Cybersecurity
Penetration Testing
No Critical Findings
2023
KPMG
AML/KYC Compliance Review
Fully Compliant
2023
Ernst & Young
Proof of Reserves Audit
100% Reserves Verified
Your Capital is Fully Protected โ€” Regulated, Segregated & Secured

ANIMSTOCK AND CRYPTO is regulated by four Tier-1 financial authorities โ€” FCA (UK), ASIC (Australia), CySEC (EU), and DFSA (UAE). All client funds are held in segregated accounts at top-tier banking institutions, completely separate from company funds. With 256-bit SSL encryption, multi-factor authentication, and real-time fraud monitoring, your capital is protected around the clock. You can invest with complete confidence knowing your assets are backed by the highest standards of financial security and regulatory compliance.

Trade with confidence

Your funds are protected by four Tier-1 regulators and industry-leading security infrastructure.