CAPEX.com Teams up with MAP FinTech

​CAPEX.com, a leading global trading broker, recently announced its partnership with MAP FinTech, a leading and award-winning regulatory technology provider for the financial services industry. This new partnership to the company aims to ensure safer and reliable trading for its clients.

Supporting a robust regulatory environment, CAPEX.com benefits from MAP FinTech’s innovative and comprehensive regulatory reporting solutions, including but not limited to:

Best Execution Monitoring – helping firms achieve extensive control and transparency over their order execution practices.

Trade Surveillance – post-transaction analysis solution to detect suspicious trading activity in equities, fixed income, foreign exchange, CFDs and other derivatives.

CRS Reporting (Common Reporting Standard) – reportable information about their clients’ tax obligations to construct the CRS annual report and submit it to the relevant competent authority prescribed by CRS’s applicable provisions.

FATCA Reporting – reportable information about clients that are U.S. taxpayers holding financial assets outside the United States.

In addition, MAP FinTech also provides MiFIR and EMIR reporting services.

Christina Koullapi, Executive Director at Key Way Investments Ltd, the company operating CAPEX.com under its CySEC regulation, said:

"We fully acknowledge the importance of staying absolutely compliant with the industry-standard regulatory framework established by the markets’ top authorities, and MAP FinTech is a key partner for us in that regard. By adopting a transparency and trust focused mindset, they help us achieve the very best standards of security for our clients at all times, and top standards of financial services."