Authorized and regulated financial services provider committed to the highest standards of compliance
Sequoia Edge is a multi-asset broker platform that empowers users to grow their knowledge and wealth through advanced trading capabilities. As a trusted financial services provider serving clients worldwide, we operate under strict regulatory oversight to ensure the highest standards of client protection and market integrity.
Sequoia Edge is a trading name of SEQUOIA & PARTNERS LLP, a limited liability partnership incorporated in England and Wales under company number OC370468.
SEQUOIA & PARTNERS LLP
OC370468
22 Onslow Gardens, London, SW7 3AL
England and Wales
5 December 2011
Sequoia Edge
Cryptocurrency services are offered in line with the applicable money laundering and terrorist financing regulations of the jurisdictions in which we operate.
Payment and electronic money services are provided through regulated payment partners, ensuring secure and compliant financial transactions.
Comprehensive AML procedures to prevent money laundering and terrorist financing, including customer due diligence and transaction monitoring.
Robust identity verification and customer onboarding processes to ensure regulatory compliance and customer protection.
Full compliance with applicable data protection regulations, ensuring customer data privacy and security.
Regular reporting to regulatory authorities and maintaining detailed records as required by financial regulations.
Client funds are segregated from company funds in accordance with applicable regulations.
Transparent pricing and execution policies ensuring fair treatment of all clients.
Access to an independent dispute resolution scheme for complaint resolution.
We maintain adequate capital reserves and risk management systems as required by applicable regulations to ensure business continuity and client protection. Our risk management framework includes regular stress testing, liquidity management, and operational risk controls.
In compliance with applicable regulations and our regulatory permissions, we are unable to provide services to US citizens or residents. This restriction is in place to ensure full compliance with relevant jurisdictional requirements.
For questions about our regulatory status or compliance procedures, please contact our compliance team.