FxPro Regulation and Licenses Framework for Malaysian Traders

FxPro Regulatory Structure in Malaysia

Our company operates under strict regulatory frameworks to ensure Malaysian traders receive secure and transparent trading conditions. We hold multiple international licenses that cover Malaysian clients via regulatory equivalence and passporting. The Cyprus Securities and Exchange Commission (CySEC) license 078/07 serves as our primary regulatory base, enabling forex and CFD services under EU directives. Additionally, the UK’s Financial Conduct Authority (FCA) provides secondary authorization, ensuring enhanced client fund protection and conduct standards. We segregate Malaysian client funds with tier-one banks to maintain operational and client capital separation.

This regulatory architecture ensures Malaysian traders benefit from institutional-grade protections and operational transparency. Our compliance systems continuously monitor trading activities to maintain alignment with Malaysian financial legislation and international AML policies.

Malaysian Market Access Through International Licensing

Malaysian clients access FxPro’s services through robust licensing frameworks that uphold legal and regulatory compliance. Our international licenses allow trading in currency pairs, indices, commodities, and share CFDs without geographic limitations. The platform implements automatic reporting mechanisms to meet Malaysian foreign exchange reporting and transaction monitoring requirements. This ensures seamless regulatory adherence while enabling market access equivalent to EU residents. Malaysian traders benefit from regulatory compensation schemes and dispute resolution protections.

• Access to forex and CFD instruments under international licenses
• Automated regulatory reporting for Malaysian transactions
• Compliance with Malaysian FX and financial laws
• Equal client protection as EU counterparts
• Seamless cross-border trading frameworks

The licensing model guarantees Malaysian clients trade within secure, fully regulated environments, backed by transparent operational policies and compliance monitoring.

Client Protection Mechanisms for Malaysian Traders

Our regulatory compliance includes multiple client protection layers tailored for Malaysian traders. We maintain segregated accounts at tier-one banks, ensuring client funds are separate from company assets. Negative balance protection is applied automatically across all Malaysian accounts, preventing traders from incurring debt during volatile conditions. Real-time execution transparency allows clients to verify trade prices, timestamps, and fees instantly. Additionally, Malaysian clients benefit from regulatory compensation schemes protecting up to €20,000.

• Segregated client fund storage in major banks
• Automatic negative balance protection on all accounts
• Real-time execution reports and confirmations
• Regulatory compensation schemes coverage
• Independent dispute resolution access

These protections operate continuously, providing Malaysian traders with institutional security standards usually reserved for professional markets.

Compliance Monitoring and Reporting Systems

Our platform incorporates advanced compliance monitoring that enforces adherence to Malaysian and international regulations. All trading activities, deposits, and withdrawals undergo real-time analysis to detect suspicious patterns and ensure AML compliance. The system categorizes risk levels and applies verification protocols efficiently to minimize delays for Malaysian traders.

Automated Compliance Tracking

Every trade execution and transaction is tracked automatically. Suspicious activities trigger verification workflows that maintain regulatory standards without unnecessary interruptions. Malaysian traders benefit from efficient compliance procedures that protect accounts while enabling smooth operations.

Regulatory Reporting Integration

We maintain direct interfaces with regulators, submitting required reports timely. Malaysian client activities are documented through automated reports covering transaction volumes, client verification status, and risk assessments. Traders can verify compliance submissions in their account dashboards.

Real-Time Risk Management

Our risk tools monitor exposure and enforce regulatory leverage limits instantly. Position sizes adjust automatically when limits approach, with notifications sent to Malaysian clients. This transparent system explains all adjustments, ensuring compliance without surprise restrictions.

Documentation Requirements for Malaysian Account Verification

To comply with Regulation and Licenses in Malaysia, Malaysian traders must complete identity and address verification. We require MyKad or valid passports with legible images of both sides. Documents should clearly display security features and personal information for instant validation. Address proofs include utility bills or bank statements issued within the past three months, accepted in English or Bahasa Malaysia.

Identity Verification Process

Upload high-resolution digital photographs or scanned copies of your Malaysian ID or passport. Our system verifies documents within 24 hours, providing immediate feedback. If documents are incomplete, instructions for resubmission will be sent.

Address Verification Requirements

Submit recent utility bills, bank statements, or government letters showing your current Malaysian address. We cross-check these with international address databases to prevent fraud and ensure compliance.

Completing these steps is mandatory for Malaysian traders to activate accounts and access all FxPro services under regulatory requirements.

Trading Platform Regulatory Features

FxPro offers both MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms with built-in regulatory compliance tools designed for Malaysian traders. These include leverage limit enforcement, negative balance protection, and detailed trade logging. Both platforms support Windows, MacOS, and mobile operating systems, meeting system requirements for smooth operation.

MetaTrader 4 Compliance Integration

MT4 automatically applies Malaysian regulatory leverage limits and negative balance protection. Traders see current margin status, leverage usage, and warnings before reaching regulatory thresholds via the interface. This real-time compliance info helps manage risk effectively.

MetaTrader 5 Enhanced Monitoring

MT5 expands compliance with audit trail generation, automated risk management adjustments, and integrated regulatory report generation. Malaysian clients can export detailed logs for tax or regulatory submission. MT5 supports advanced order types and multi-asset trading with full compliance features.

Both platforms accept standard formats like .ex4 and .ex5 for expert advisors and indicators. Mobile apps on iOS and Android provide full compliance visibility, including margin alerts and regulatory notices.

Regulatory Fees and Transparency

FxPro ensures full transparency of fees for Malaysian traders, disclosing all costs before trade execution. Spread costs, commissions, overnight financing, and regulatory fees are itemized and displayed in real time on the trading platform. We offer zero deposit and withdrawal fees for standard payment methods.

Our Raw+ account type charges commissions starting at $3.50 per lot, combined with tight spreads. Overnight financing rates are calculated daily and visible in advance. Regulatory compliance fees are embedded in account maintenance charges, ensuring no hidden costs.

• Real-time spread and commission display
• Clear overnight financing cost information
• No hidden fees on deposits and withdrawals
• Regulatory fees included in transparent pricing
• Monthly detailed fee statements for Malaysian clients

This transparent fee framework ensures Malaysian traders understand all financial obligations related to their trading activities.

Dispute Resolution and Regulatory Protection

FxPro offers structured dispute resolution mechanisms for Malaysian traders under our regulatory framework. Internal complaint procedures provide timely investigation and resolution within 15 business days. Malaysian clients receive acknowledgment within 24 hours and continuous updates during the process.

Internal Complaint Resolution

Complaints are logged in our compliance system and escalated as necessary. The process maintains detailed records to ensure transparency and accountability. Malaysian traders benefit from clear communications and fair treatment throughout the resolution timeline.

External Regulatory Arbitration

If internal resolution does not satisfy, Malaysian clients may pursue arbitration through CySEC or FCA dispute services. These authorities offer independent review and compensation schemes up to €20,000 for eligible claims. Our compliance team assists clients through arbitration, ensuring regulatory protections are accessible.

This dispute framework ensures Malaysian traders receive comprehensive protection and fair treatment aligned with Regulation and Licenses obligations.