• Regulatory Compliance

Regulatory Information & Licensing

Regulated, licensed, and compliant for global operations

Primary Regulatory License

Licensed & Regulated by MISA (Comoros)

BFX2025142

License Number

MISA

Regulatory Authority

Mwali International Services Authority

HERITAGE UNITY GROUP

Legal Entity

Bonovo Road – Fomboni
Island of Mohéli – Comoros Union

✓ What MISA Regulation Provides:

  • ✓ International recognition for forex and CFD trading
  • ✓ Client fund protection standards
  • ✓ Dispute resolution mechanisms
  • ✓ Capital adequacy requirements
  • ✓ Operational oversight and compliance monitoring
  • ✓ Annual audits and financial reporting

International Recognition & Passporting Rights

IC Unity operates under internationally recognized regulatory frameworks that enable us to serve clients in multiple jurisdictions including the United Kingdom, Switzerland, India, Australia, Canada, and other regions.

  • 🇸🇬

Singapore

Authorized to operate under passporting arrangements and international agreements

  • ✓ Active Operations
  • 🇨🇭

Switzerland

Serving Swiss clients through international regulatory recognition

  • ✓ Active Operations
  • 🇮🇳

India

Licensed operations for Indian residents with local compliance

  • ⚡ Expanding
  • 🇦🇺

Australia

Serving Australian clients with full regulatory compliance

  • ✓ Active Operations
  • 🇨🇦

Canada

Authorized to serve Canadian traders under international frameworks

  • ✓ Active Operations
  • 🌍

Global Expansion

UAE, Singapore, South Africa, and other markets

  • ✓ Active Operations

Client Fund Protection - Up to €20 Million Coverage

Your funds are protected through multiple layers of security and professional indemnity insurance covering up to €20,000,000 (Twenty Million Euros).

Segregated Client Accounts

All client funds held in segregated accounts with tier-1 global banks, completely separate from IC Unity's operational funds.

Banking Partners:
Barclays, HSBC, J.P. Morgan

Professional Indemnity Insurance

IC Unity maintains professional indemnity insurance with coverage up to €20,000,000 for operational risks, errors, and client protection.

Insurance Provider:
Lloyd’s of London Syndicate

Negative Balance Protection

We provide negative balance protection ensuring you cannot lose more than your account balance. IC Unity absorbs any negative balance.

Your Risk Limited to Deposits

Compliance & Oversight

AML/KYC Compliance

Full compliance with FATF 40 Recommendations and international AML standards

Independent Audits

Quarterly audits by KPMG International - Published annually

GDPR Compliant

Full compliance with EU, UK, Swiss, and global data protection laws

Best Execution Policy

Commitment to achieving best possible execution for all client orders

Legal department