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Regulations

Security, Transparency, and Regulation at Every Level

Rinxo Limited operates under a strict regulatory framework designed to protect every trader on the platform. From FSC Mauritius authorization to segregated client funds and full legal compliance, everything we do is built around keeping your funds, your data, and your trading safe
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How Is Rinxo Limited Regulated?

Rinxo Limited is a company incorporated in Mauritius and fully authorised and regulated by the Financial Services Commission (FSC) of Mauritius. The FSC is an independent regulatory body responsible for the regulation and supervision of financial services in Mauritius, ensuring that licensed entities operate in compliance with international financial standards.

Regulator
Financial Services Commission (FSC) of Mauritius
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Licence Type
Investment Dealer (Full-Service Dealer, Excluding Underwriting)
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Licence Number
GB25205135
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Incorporation
Mauritius
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Registered Number
227560
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You can verify Rinxo Limited’s regulatory status directly on the FSC Mauritius official website at any time.

What Does Rinxo Limited's Regulation Mean for You as a Trader?

Regulation is not just a legal requirement, it is a practical protection for every trader who opens an account with Rinxo. Here is what it means for you:

Your Funds Are Protected

Client funds are held in segregated accounts and used only for your trading.

your funds are protected

Your Losses Are Limited

Negative balance protection ensures you never lose more than your deposit.

your losses are limited

Your Broker Is Accountable

Rinxo is regulated by the FSC Mauritius and follows strict compliance and reporting standards.

your broker is accountable

Your Data Is Secure

Your information is protected with industry-standard encryption and strict privacy controls.

your data is secure

Your Trading Is Conflict-Free

As an STP broker, your orders go directly to the market with no dealing desk or conflict of interest.

your trading is conflict-free

Why Does Rinxo Limited Verify Your Identity?

Identity verification is a legal requirement under international Anti-Money Laundering (AML) regulations and a critical step in keeping the Rinxo Limited platform safe for every trader. Verifying your identity protects you from fraud, prevents unauthorized access to your account, and ensures full compliance with global financial regulations.

What Documents Does Rinxo Limited Accept for Verification?

To verify your identity at Rinxo Limited, you will need to provide one of the following government-issued documents:

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Passport

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Driver's Licence

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National ID Card

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Residence Permit

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Proof of Address

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Important

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The document must be valid and not expired

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The image must be clear, fully visible, and unobstructed

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All four corners of the document must be visible

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The image must not be blurry, cropped, or edited in any way

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Both sides of the document must be uploaded where applicable

Verification is quick, secure, and completed entirely online. Once verified, your account is fully activated and ready to trade.

What is the Customer Due Diligence Process at Rinxo Limited Like?

Customer Due Diligence (CDD), is simplistic and straight forward process for clients whereby they acknowledge and agree to comply with all applicable regulatory, legal, and internal standards.

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The client confirms that all information and documentation provided to Rinxo is accurate, complete, and up to date.

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Client also consents to providing updated documents if any material changes occur.

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Client also provides the acknowledgement of compliance with AML/CFT/CPF, sanctions and regulatory laws and agrees not to use Rinxo Limited's services for unlawful or prohibited activities.

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The client also consents to Rinxo Limited conducting ongoing monitoring, verification checks, and, where necessary, enhanced due diligence measures in accordance with its internal policies and regulatory requirements.

Failure to comply with these obligations may result in the suspension or termination of the business relationship, and, where required, for reporting to relevant regulatory authorities

What Is Rinxo Limited's Approach to Anti-Money Laundering?

Rinxo is fully committed to the prevention of money laundering, terrorist financing, and all other forms of financial crime. As a regulated entity under FSC Mauritius, Rinxo Limited operates in full compliance with international AML standards and maintains a comprehensive Anti-Money Laundering policy.

Our AML framework includes:
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Strict Know Your Customer (KYC) procedures for all account holders

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Ongoing transaction monitoring across all accounts

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Reporting of suspicious activities to the relevant authorities

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Regular internal compliance reviews and audits

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Staff training on AML procedures and financial crime prevention

Read Rinxo Limited's full AML Policy here.

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Rinxo's Legal Framework

At Rinxo Limited, every policy, disclaimer, and legal document is published openly and kept up to date, so you always know exactly how we operate.

AML Policy

AML Policy

Our Anti-Money Laundering framework and procedures

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Risk Disclosure

Risk Disclosure

A full explanation of the risks involved in trading leveraged financial instruments

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Privacy Policy

Privacy Policy

How we collect, store, and protect your personal data

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Leverage Disclaimer

Leverage Disclaimer

Important information about leverage and its risks

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Which Countries Are Restricted from Rinxo Limited?

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Rinxo Limited serves traders across the globe. However, in accordance with regulatory requirements and applicable local laws, Rinxo Limited does not provide services to residents of the following countries:

Democratic People's Republic of Korea
Iran
Iraq
Myanmar
Democratic Republic of Congo
South Sudan
Bosnia and Herzegovina
Bolivia
Kuwait
Monaco
Haiti
Venezuela
Laos
Lebanon
Nepal
Papua New Guinea
Syria
Vietnam
Yemen
Bulgaria
British Virgin Islands
United States of America

Services are also not available in any country where such distribution or use would be contrary to local law or regulation. If you are unsure whether Rinxo Limited's services are available in your country, please contact our support team before registering.

Important Risk Warning

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Trading Forex and leveraged financial instruments involve significant risk and can result in the loss of your invested capital. You should not invest more than you can afford to lose and should ensure that you fully understand the risks involved before trading. Trading leveraged products may not be suitable for all investors. Past performance is not guaranteed for future results.

Read our full Risk Disclosure here.

Trade with Confidence.
Trade with a Regulated Broker.

At Rinxo Limited, regulation is not a checkbox, it is a commitment. A commitment to protecting your funds, operating with full transparency, and giving every trader the security they deserve.

Open your account today and trade on a platform that is built on trust, backed by regulation, and designed for your success.