EEdgeTrader
Compliance

Broker-grade compliance, engineered into the platform.

From licensing through go-live and beyond, EdgeTrader ships with the regulatory, security and audit controls your compliance team expects — across every jurisdiction you serve.

01What we cover

A complete compliance and security framework.

Regulatory readiness

Built to support brokers regulated under FCA, CySEC, ASIC, FSCA, FSA, VFSC and more. Configurable leverage, margin and product rules per entity and jurisdiction.

MiFID II / ESMA reporting

Transaction reporting, best-execution analytics, negative balance protection and risk-warning enforcement available out-of-the-box for EU-regulated brokers.

KYC & AML integration

Native integrations with leading KYC/AML vendors. Configurable onboarding flows, sanction screening, ongoing monitoring and SAR-ready audit trails.

Security & data protection

SOC 2-aligned controls, encryption at rest and in transit, role-based access, MFA enforcement and detailed admin audit logs across the platform.

GDPR & data residency

GDPR-compliant data handling, DPA available on request, configurable data retention and regional hosting options for EU, UK, MENA and APAC.

Operational resilience

99.99% trading uptime SLA, geo-redundant infrastructure, documented DR plans, regular penetration testing and continuous vulnerability scanning.

02Documentation

Available on request

  • • Security whitepaper & SOC 2 readiness summary
  • • Data Processing Addendum (GDPR)
  • • Business continuity & disaster recovery plan
  • • Penetration test executive summaries
  • • Sub-processor list & data flow diagrams
  • • Vendor due-diligence questionnaire responses
03Disclosure

Report a vulnerability

We welcome responsible disclosure from the security community. Report suspected vulnerabilities to security@edgetrader.com. We respond within two business days and coordinate fixes under a clear disclosure timeline.