Compliance Centre
Montrock Ltd maintains a comprehensive compliance framework in accordance with FSC Mauritius requirements. All policies are reviewed annually and updated as required by regulatory developments.
AML Policy
Anti-Money Laundering and Counter-Terrorist Financing framework.
KYC Policy
Know Your Customer procedures and client verification requirements.
Complaints Policy
How to raise a complaint and what to expect from our process.
Conflict of Interest Policy
How we identify, manage, and disclose conflicts of interest.
Client Categorisation Policy
How we classify clients and the protections that apply to each category.
Order Execution Policy
Our approach to order execution, routing, and best execution.
Risk Disclosure
Comprehensive risk disclosure for leveraged trading products.
Business Continuity Policy
Our framework for maintaining operations during disruptive events.
Privacy Policy
How we collect, use, and protect your personal data.
Cookie Policy
How we use cookies and similar technologies on our website.