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Fusion Capital Group operates under strict regulatory and compliance frameworks. We are committed to full transparency, client fund protection and the highest standards of financial conduct.
FCG maintains a comprehensive AML framework...
Fusion Capital Group maintains a comprehensive AML programme that includes customer due diligence, transaction monitoring, suspicious activity reporting and staff training. All clients undergo identity verification before account activation. We report to relevant financial intelligence units as required by law.
All investors must complete identity and address verification...
All investors are required to submit government-issued photo identification and proof of residential address prior to account activation. Verification is processed within 24 hours. Enhanced due diligence applies for investments above $50,000. Corporate accounts require additional documentation.
All client funds are held in segregated accounts...
Client funds are held in segregated custody accounts separate from FCG operational funds. In no circumstance are client funds commingled with company capital. This arrangement ensures client capital remains protected and accessible regardless of FCG's corporate financial position.
Trading financial instruments carries substantial risk...
Trading foreign exchange, cryptocurrencies, equities and commodities carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to invest, you should carefully consider your investment objectives, level of experience and risk appetite. Past performance is not indicative of future results.
How we collect, use and protect your personal data...
Fusion Capital Group collects personal data solely for the purpose of providing investment and brokerage services. We do not sell, share or disclose personal data to third parties except as required by law or regulation. Data is stored on encrypted servers. Clients have the right to access, correct or request deletion of their personal data at any time.
For all compliance, legal and regulatory enquiries, contact our compliance team directly.
