Regulations
Regulations
Dupoin regulated in some of the world's most reputable financial jurisdictions.
FSC Mauritius
Financial Services Commission of Mauritius
Dupoin International (MU) Ltd is an investment dealer authorised and regulated by the Financial Services Commission of Mauritius under Licence No. GB26206263.
AOFA
Anjouan Offshore Finance Authority
Dupoin Markets Ltd is incorporated in the Autonomous Island of Anjouan, Union of Comoros, under Registration No. 15624, and is authorised and regulated by the Anjouan Offshore Finance Authority under Licence No. L15624/DM for dealing in over-the-counter derivatives contracts and spot foreign exchange contracts for leveraged foreign exchange trading.
Segregation of Client Funds
Dupoin is committed to maintaining responsible operational, risk management, and client fund handling procedures.
Where applicable, client funds are held in accounts separated from the company’s own operational funds, in accordance with the relevant entity’s policies, procedures, and applicable regulatory requirements.
Dupoin continually identifies, assesses, and monitors risks associated with its business operations. This includes maintaining internal policies, procedures, and controls designed to support operational resilience, financial stability, and responsible business conduct.
True STP & NDD Practice
Dupoin brings together the counterparties on mutually acceptable terms for the same financial products in money or foreign exchange market to facilitate the conclusion of a transaction, and receive payment for its service in the form of brokerage or commission fees. We act only as a mediator and strictly do not trade against our clients.
Anti-Money Laundering
As a regulated entity, Dupoin is dedicated to adhering to pertinent regulations and implementing necessary measures to combat money laundering, terrorist financing activities, and financial crime. Dupoin has in place policies and procedures to ensure compliance with anti-money laundering regulations, thereby preventing any occurrences of money laundering activities.
