Infibex operates under an internal compliance framework designed to meet the obligations that apply to a proprietary trading firm and to support the services we provide to clients.
AML and KYC
Infibex applies anti-money-laundering and know-your-counterparty procedures proportionate to the nature of each engagement. Enterprise clients are onboarded under documented due diligence processes.
Market Conduct
All trading activity, whether proprietary or as part of a client mandate, is subject to internal controls against market abuse, insider dealing and manipulative behaviour, in line with applicable market-conduct rules.
Code of Conduct
Our team operates under a written code of conduct covering ethical behaviour, confidentiality, personal account dealing and external activities. The code is reviewed periodically.
Whistleblowing
Team members, partners and third parties can report suspected breaches of law or internal policy confidentially through compliance@infibex.com. Reports are handled with care and without retaliation.
Contact
For regulatory, counterparty or compliance enquiries, please write to compliance@infibex.com.