ZQFX REGULATORY FRAMEWORK · 2026
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
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
Three registered corporate entities providing accountability across multiple international jurisdictions.
United Kingdom
UK Companies House registered entity providing maximum corporate transparency and public accountability.
Saint Lucia
Saint Lucia incorporation providing Caribbean jurisdictional coverage and international trading operations.
Seychelles
Seychelles incorporation under the Financial Services Authority, providing Indian Ocean and Asia-Pacific jurisdiction coverage.
Anti-Money Laundering framework aligned with international FATF standards. Full transaction monitoring and reporting.
Mandatory Know Your Customer verification for all clients. Document verification, identity confirmation, address proof.
100% of client deposits held in segregated bank accounts, separate from ZQFX company operating capital.
Counter-Financing of Terrorism standards applied to all client onboarding and transactions.
GDPR-aligned data protection framework. Client personal data encrypted and protected under international standards.
Mandatory risk disclosure documents provided to every client before account activation.
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.
How ZQFX's multi-jurisdictional structure compares to single-offshore-only brokers.
Verified answers about ZQFX's regulatory framework and corporate registration.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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
Three jurisdictions. AML/KYC compliance. Segregated client funds. Over 12 years of compliant operations. ZQFX delivers institutional-grade accountability for retail traders.