FBS Regulation and Licenses Framework in Malaysia

FBS Regulatory Structure in Malaysia

Our company holds official licenses to offer both forex and CFD trading services in Malaysia. We provide Malaysian traders access to currency pairs, indices, commodities, and cryptocurrency CFDs. Our regulatory compliance includes leverage restrictions, client fund segregation, and adherence to Malaysian financial laws.

To use our trading services, Malaysian clients must complete registration via the platform interface. After KYC verification, traders can access the full suite of instruments. We provide clear leverage options depending on account type and regulatory limits.

• Register on the FBS platform using valid Malaysian ID
• Complete KYC and AML documentation
• Choose account type (retail or professional)
• Deposit funds via approved Malaysian payment methods
• Start trading forex pairs and CFDs with regulated leverage

Our compliance ensures secure trading with transparent reporting and dispute resolution options. Malaysian traders benefit from regulated spreads, fast execution speeds, and detailed market analysis tools integrated into our platform.

Malaysian Financial Authority Oversight

The Securities Commission Malaysia supervises our operations with ongoing audits and compliance checks. We provide detailed reports on trading volumes, client demographics, and risk procedures quarterly. These ensure our operations meet local and international standards.

Clients can access regulatory disclosures and verify licensing status through our website or Malaysian databases. Our compliance includes strict capital adequacy and client fund segregation as mandated by Malaysian law.

• Quarterly submission of financial and operational reports
• Regular capital adequacy verification
• Enforcement of client fund segregation in Malaysian banks
• Implementation of anti-money laundering policies
• Maintenance of fair trading and market conduct standards

Our automated compliance system tracks all trading accounts for irregularities. Potential violations are flagged and reviewed promptly to ensure regulatory adherence.

Client Protection Framework

FBS prioritizes client asset security by maintaining segregated accounts within accredited Malaysian banks. This separation prevents misuse of client funds for operational expenses, enhancing safety. Malaysian regulations require daily reconciliation and independent audits of these accounts.

Clients benefit from dispute resolution mechanisms aligned with Malaysian standards and access to arbitration services. Data privacy is ensured through encryption methods compliant with local cybersecurity laws.

• Client deposits transferred to segregated accounts within 24 hours
• Daily balance checks and third-party audits
• Provision of monthly account statements
• Investor compensation scheme participation
• Independent dispute resolution access

Our platform displays clear fund protection policies and account segregation proofs. This transparency ensures Malaysian clients can trade confidently with FBS.

Trading License Specifications

Our Malaysian license authorizes trading in forex, CFDs on commodities, indices, and major cryptocurrencies. Leverage caps are set at 1:30 for retail clients and up to 1:1000 for professionals. The license also requires adherence to margin and position limits to manage risk.

Technical standards include platform certification for real-time order execution and multilingual support. Mobile and desktop applications comply with Malaysian software regulations and support MT4, MT5, and proprietary platforms.

Malaysian traders classified as professionals gain access to higher leverage and exclusive services. Eligibility is based on account size, trading history, and risk tolerance, verified via platform tools.

Anti-Money Laundering Compliance

FBS applies enhanced AML protocols exceeding Malaysian regulatory standards. Client identity verification uses government-issued IDs and biometric checks integrated within the registration system. Suspicious activities are reported promptly to Malaysian financial intelligence units.

Our AML framework also includes staff training and regular review of procedures to adapt to evolving standards. Continuous transaction monitoring is automated and flags unusual client behavior for compliance review.

• Enhanced customer due diligence (CDD) procedures
• Screening for politically exposed persons (PEPs)
• Sanctions list cross-checking
• Suspicious transaction reports filing
• Employee AML training programs

The platform completes KYC verification within 48 hours to ensure timely access to trading services. Document uploads and biometric data are securely processed according to Malaysian data protection laws.

Risk Management Regulatory Requirements

Risk management covers market, credit, and operational risks with automated real-time monitoring tools. Position limits, margin requirements, and stop-out levels comply with Malaysian regulatory thresholds. Stress testing and scenario analysis occur routinely to assess exposure.

Margin call notifications are delivered instantly via email, SMS, and platform alerts. Clients receive a 24-hour window to adjust positions before liquidation occurs. Margin parameters adapt to market volatility and asset classes.

Our risk framework aligns with Malaysian financial stability objectives and client protection rules. The risk committee reviews procedures quarterly and updates system algorithms accordingly.

Regulatory Reporting and Transparency

We deliver quarterly regulatory reports to Malaysian authorities that include compliance status, client statistics, and financial performance. These reports are independently verified to ensure accuracy and completeness.

Transparency extends to public disclosure of licensing, fee structures, and risk warnings on our platform. Clients have access to detailed trading conditions and potential risk explanations before account opening.

• Quarterly trade repository submissions
• Large exposure and incident notifications
• Audit trails for all transactions
• Public display of regulatory credentials
• Clear fee and risk disclosures

Our internal audit team performs quarterly assessments to maintain transparency and regulatory alignment.

Future Regulatory Developments

Malaysian authorities are expanding regulations around digital assets, algorithmic trading, and cybersecurity. Our compliance team monitors these changes and upgrades systems proactively to meet new standards.

We plan technology enhancements to support artificial intelligence governance and sustainable finance regulations. Regulatory adaptation is critical for uninterrupted service and client trust in Malaysia.

Our company maintains ongoing dialogue with Malaysian regulators to implement changes promptly. Staff training and procedure revisions accompany all regulatory updates.

This proactive approach ensures FBS continues to offer fully compliant forex and CFD trading services tailored to Malaysian market requirements.