Who operates this platform, how the company is registered, and the compliance procedures we apply
Seq Gold is a multi-asset trading platform covering crypto, foreign exchange, shares, indices and commodities. This page sets out who operates it and how the company is registered, so you can verify those details yourself before depositing.
Company registration is not the same as financial-services authorisation, and it is not a guarantee that you will not lose money. Trading is high risk. Leveraged positions can lose more than the amount you deposit. Nothing on this site is a promise of any return, and past results are not a guide to future results.
Seq Gold is the trading name of SEQ GOLD LTD, a private company limited by shares incorporated in England and Wales under company number COMPANY-NUMBER-TBC.
SEQ GOLD LTD
COMPANY-NUMBER-TBC
REGISTERED-OFFICE-TBC
England and Wales
INCORPORATION-DATE-TBC
Seq Gold
Cryptocurrency services are offered in line with the applicable money laundering and terrorist financing regulations of the jurisdictions in which we operate.
Payment and electronic money services are provided through regulated payment partners, ensuring secure and compliant financial transactions.
Comprehensive AML procedures to prevent money laundering and terrorist financing, including customer due diligence and transaction monitoring.
Robust identity verification and customer onboarding processes to ensure regulatory compliance and customer protection.
Full compliance with applicable data protection regulations, ensuring customer data privacy and security.
Detailed records of accounts, orders and transactions are retained, and reports are filed where the law of a relevant jurisdiction requires it.
Client balances are recorded separately from the company's own funds. This is an internal control, not a statutory compensation or deposit-protection scheme.
Transparent pricing and execution policies ensuring fair treatment of all clients.
Complaints can be raised with our compliance team, who will acknowledge and respond in writing. Contact details are at the bottom of this page.
We operate internal liquidity management and operational risk controls intended to keep the business running and client records accurate. These are company controls. They are not a capital guarantee, and they do not protect you from losses on your own trades.
We do not offer services to US citizens or residents, and accounts identified as US-connected during verification will not be opened. This restriction applies regardless of where the application is submitted from.
For questions about our regulatory status or compliance procedures, please contact our compliance team.