Regulation and Licensing
At ZENIT, we are licensed and regulated by leading international financial authorities, ensuring a secure and transparent trading environment.
Global Licensing, Fully Compliant
Trade intelligently and responsibly with a trusted and transparent broker.

ZENIT is a trading name of ZENIT CONSULTING LIMITED which provides financial services to Australian residents under Australian Financial Services regulation

ZENIT is a trading name of ZENIT CONSULTING LIMITED, which is licensed by the Vanuatu Financial Services Commission (VFSC) and which provides financial services to non-Australian residents

Regulation
ZENIT operates under strict financial regulations to ensure a secure, transparent, and fair trading environment.
  • Client money protection
    At ZENIT, all client funds are held in segregated client trust accounts with National Australia Bank (NAB), an AA-rated Australian bank. This ensures the safety and security of client funds, preventing any misuse.

    Additionally, we conduct regular independent external audits of our financial and compliance arrangements to meet all regulatory requirements, ensuring transparency and accountability.
  • Personal information protection
    Your personal information and safety is paramount. We utilise state-of-the-art security features to ensure your peace of mind when you trade with ZENIT
  • Anti-money laundering laws
    ZENIT strictly complies with anti-money laundering (AML) and counter-terrorism financing laws. As part of these regulations, we may disclose personal information or suspend transactions to comply with legal procedures designed to prevent financial crimes.
Regulation: Dispute Resolution
ZENIT is committed to providing a high standard of service and values client feedback. If you experience any issues, we have a structured internal and external dispute resolution process to address and resolve client complaints related to financial services. If you have a complaint about a financial product or service, please click here to submit your concerns.
Frequently Asked Questions

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