Elefin
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Elefin
02 · Regulation, Security & Trust
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Trust & Compliance

Compliance,
by design.

Elefin operates to high standards of compliance and actively expands its regulatory footprint.

Foundation
Funds always
segregated.

Client capital is held in dedicated accounts — never co-mingled with operating funds.

Entity
St. Lucia
In progress
Mauritius
Audits
Annual
Regulatory expansion
Mauritius licence application in progress.
Client funds
Segregated client accounts with treasury controls.
KYC & AML
Full identity, AML and source-of-funds verification.
Fair execution
Technology-driven order routing with fixed spreads.