Data protection
Controlled access and careful handling.
SENTOP INVESTMENT & TRADE
Security of Funds
Policies, controls and operational separation should work together to support a safer trading environment.
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Protection begins with disciplined operations
Client asset handling requires clear responsibilities, documented processes and regular oversight.
Actual custody, banking and safeguarding arrangements must be confirmed before live services begin.
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OPERATIONAL SAFEGUARDS
Reliable financial controls
Access control, transaction monitoring, reconciliation and escalation procedures should support day-to-day financial safety.
- ✓ Role-based access
- ✓ Account verification
- ✓ Transaction monitoring
- ✓ Operational reconciliation
CLIENT MONEY
Separation and transparent records
Where required, client money arrangements should be distinct from day-to-day company operating funds and supported by accurate records.
Final wording must reflect actual banking, custody and regulatory arrangements.
SENTOP
Layers of Protection
Account controls
Verification and login safeguards.
Risk procedures
Defined monitoring and escalation.
Clear disclosure
Terms explained in client documents.
SENTOP DEMO
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