Thunder Markets Ltd. (company registration no. 8427682-1) holds a Securities Dealer Licence (SDL 067) issued by the Financial Services Authority of the Seychelles. The information on the Thunder Markets website (www.thundermarkets.com) is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
Thunder Markets uses external auditors to enhance its operational and accounting processes and procedures and to ensure regulatory compliance.
Thunder Markets acknowledges the importance of compliance with all relevant laws, rules, regulations, policies and standards. Thunder Markets is committed to having strict management discipline and first-class controls in our compliance environment. As a regulated entity Thunder Markets is required to meet strict financial standards, including capital adequacy and audit requirements.
Thunder Markets holds client money in segregated accounts. All client money is managed in accordance with the Client Money Handling rules and held separately to Thunder Markets company funds. Client money is not used for any operational expenses.
Thunder Markets has in place an independent, external auditor to supplement our operational processes and ensure regulatory compliance.
Thunder Markets maintains appropriate controls and monitors the transfer of confidential and sensitive client information within and outside the Company on a need-to-know basis. Thunder Markets does not deliberately disclose client information unless this is upon request of the client, or as required to do so by law.