At XFINE, we believe that security and reliability are key elements in providing financial services. Adhering to the highest standards, XFINE fully complies with the EU PSD2 directive, which is designed to protect client funds.
XFINE ensures a complete separation of client funds and company funds in accordance with regulatory requirements. Client deposits are held in separate bank accounts, used exclusively for their trading operations.
Transactions are processed through the Fondy Antifraud system, which analyses them based on 300+ parameters to detect and prevent fraud, including hacking attempts, the use of stolen cards, and other illicit activities.
Our balance protection and risk management technology automatically monitors transactions, maintains a positive balance on XFINE client accounts, and prevents losses from exceeding initial investments.
