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Legal & Regulatory – MENA and ASIA

At GFX Securities, we take our legal requirements and regulatory responsibilities very seriously for traders in the Middle East, North Africa and Asia regions. Below you will find all the necessary forms, documents and licensing requirements. Click Upload next to the relevant document, policy, or form, to reveal the required information. It will provide you the required file in PDF format and you can of course download or print it as per your requirements.

Regulation – Gilgamesh Financial Services is a financial investment services company incorporated under the laws of Mauritius, holding license number GB21027073 and is regulated by the Financial Services Commission of Mauritius – FSC.

Our Legal

Find our Legal Documents

Privacy Policy

Information Security Policy

Order Execution Policy

Anti-Money Laundering Policy

Disaster Recovery Plan

Risk Assessment

Escalation Procedure

Client Risk Matrix

Risk Disclosure

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