ZQFX REGULATORY FRAMEWORK · 2026

ZQFX Regulation & Compliance

ZQFX operates through three registered corporate entities across the United Kingdom, Saint Lucia, and Seychelles — providing multi-jurisdictional accountability, segregated client funds, and AML/KYC compliance.

REGULATORY STATUS

Registered in 3 jurisdictions · Compliant since 2014

3 Jurisdictions
UK Companies House
2014 Compliant Since
100% Segregated Funds

ZQFX Regulatory
Framework

ZQFX operates through three legally registered corporate entities, providing multi-jurisdictional accountability. Each entity holds a verifiable Certificate of Incorporation under the laws of its respective jurisdiction.

Our flagship entity, Global ZeroQ Limited (Registration No. 16274124), is registered with the UK Companies House — providing the highest level of corporate transparency and accountability available to retail brokers.

ZQFX maintains strict compliance with international AML (Anti-Money Laundering), KYC (Know Your Customer), and CFT (Counter-Financing of Terrorism) standards. All client funds are held in segregated bank accounts.

MULTI-JURISDICTION

UK · SL · SC

Three registered corporate entities providing accountability across multiple international jurisdictions.

Three Registered Entities

ZQFX Corporate Registrations

Primary

United Kingdom

Global ZeroQ Limited

Registration 16274124
Registry Companies House
Status Active

UK Companies House registered entity providing maximum corporate transparency and public accountability.

Saint Lucia

Global ZeroQ Ltd

Registration 2021-00271
Registry Registry of Companies
Status Active

Saint Lucia incorporation providing Caribbean jurisdictional coverage and international trading operations.

Seychelles

ZeroQ International Ltd

Registration 247248
Registry FSA Seychelles
Status Active

Seychelles incorporation under the Financial Services Authority, providing Indian Ocean and Asia-Pacific jurisdiction coverage.

International Standards Compliance

Compliance Frameworks

AML Compliance

Anti-Money Laundering framework aligned with international FATF standards. Full transaction monitoring and reporting.

KYC Verification

Mandatory Know Your Customer verification for all clients. Document verification, identity confirmation, address proof.

Segregated Funds

100% of client deposits held in segregated bank accounts, separate from ZQFX company operating capital.

CFT Standards

Counter-Financing of Terrorism standards applied to all client onboarding and transactions.

Data Protection

GDPR-aligned data protection framework. Client personal data encrypted and protected under international standards.

Risk Disclosure

Mandatory risk disclosure documents provided to every client before account activation.

Why It Matters

The Power of Multi-Jurisdiction

Multi-jurisdictional registration means ZQFX operates under the legal frameworks of three separate countries, each with its own corporate registration, compliance requirements, and accountability standards.

This structure provides clients with multiple layers of protection. The UK Companies House provides transparency and public accountability. Saint Lucia and Seychelles registrations provide international jurisdiction coverage allowing ZQFX to serve traders across Asia, Africa, the Middle East, and other regions.

Single-jurisdiction brokers can lose their entire operating license overnight. Multi-jurisdictional brokers like ZQFX have redundancy and resilience built into their corporate structure — protecting both the broker and client relationships long-term.

ZQFX vs Typical Offshore Brokers

How ZQFX's multi-jurisdictional structure compares to single-offshore-only brokers.

Feature ZQFX Offshore-Only
Jurisdictions 3 (UK + 2 offshore) 1 offshore only
UK Companies House Registered Not present
Public Records Fully searchable Limited
Operational Resilience Multi-jurisdiction Single point of failure
Operating Years 12+ years (since 2014) Varies
Segregated Funds Standard Not guaranteed
Compliance Standards AML + KYC + CFT Varies by jurisdiction

ZQFX Regulation FAQ

Verified answers about ZQFX's regulatory framework and corporate registration.

Is ZQFX regulated?

ZQFX operates under multi-jurisdictional corporate registration across three countries. Global ZeroQ Limited is registered with the UK Companies House (Reg. 16274124), Global ZeroQ Ltd is registered in Saint Lucia (Reg. 2021-00271), and ZeroQ International Ltd is registered with the Financial Services Authority of Seychelles (Reg. 247248). Each entity operates under the legal framework of its respective jurisdiction.

What regulatory authority oversees ZQFX?

ZQFX operates through three entities with oversight from: UK Companies House (Global ZeroQ Limited), the Saint Lucia Registry of Companies (Global ZeroQ Ltd), and the FSA Seychelles (ZeroQ International Ltd). Each entity is subject to the corporate, AML, KYC, and CFT requirements of its respective jurisdiction.

Is ZQFX FCA regulated?

ZQFX's UK entity, Global ZeroQ Limited, is registered with the UK Companies House (Reg. 16274124). UK Companies House registration provides corporate transparency and accountability. ZQFX does not currently hold an FCA financial services license — the broker operates under multi-jurisdictional corporate registration.

Where is ZQFX registered?

ZQFX is registered in three jurisdictions: United Kingdom (Global ZeroQ Limited, Companies House Reg. 16274124), Saint Lucia (Global ZeroQ Ltd, Reg. 2021-00271), and Republic of Seychelles (ZeroQ International Ltd, Reg. 247248). All registrations are publicly verifiable.

Does ZQFX hold an FSA license?

ZeroQ International Ltd, the Seychelles entity of ZQFX, is registered under the Financial Services Authority (FSA) of Seychelles with registration number 247248. The Seychelles FSA oversees corporate registrations and certain financial activities in the jurisdiction.

Why does ZQFX register in multiple jurisdictions?

Multi-jurisdictional registration provides three benefits: (1) Operational resilience — if regulations change in one country, the broker can continue operating; (2) Client coverage — different jurisdictions allow ZQFX to serve traders globally; (3) Transparency — multiple public records create more accountability than single-jurisdiction structures.

How does ZQFX protect client funds?

ZQFX holds 100% of client deposits in segregated bank accounts, completely separate from company operating capital. This standard banking-grade protection ensures client funds are protected even in the event of company financial difficulties. Combined with multi-jurisdictional corporate accountability, this provides multiple layers of fund security.

What compliance standards does ZQFX follow?

ZQFX maintains compliance with international standards including AML (Anti-Money Laundering), KYC (Know Your Customer) verification, CFT (Counter-Financing of Terrorism) standards, and GDPR-aligned data protection. All clients must complete identity verification before account activation.

Can I verify ZQFX's registration myself?

Yes. The UK entity Global ZeroQ Limited can be verified at find-and-update.company-information.service.gov.uk by searching company number 16274124. The Saint Lucia and Seychelles entities can be verified through their respective registries. All ZQFX corporate records are publicly accessible.

What's ZQFX's legal status in my country?

ZQFX serves clients across 27 countries through its multi-jurisdictional corporate structure. Legal status varies by country — ZQFX does not accept clients from jurisdictions where it cannot legally operate (including United States). Contact [email protected] to confirm availability in your country.

Multi-Jurisdictional Compliance

Trade with a Verified
Multi-Registered Broker

Three jurisdictions. AML/KYC compliance. Segregated client funds. Over 12 years of compliant operations. ZQFX delivers institutional-grade accountability for retail traders.

UK · Saint Lucia · Seychelles · Compliant Since 2014