Legal & compliance

FlareX is a licensed ODP provider (FSCA FSP: 54894) operating under South Africa’s Financial Markets Act with full regulatory oversight.

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Fully regulated. Africa-led. Globally connected.

Licensed ODP Provider

FlareX operates under FSCA license FSP49769, offering compliant OTC derivatives and crypto trading solutions across Africa.

Institutional-Grade Oversight

Our compliance framework includes rigorous auditing, secure infrastructure, and alignment with local regulatory requirements.

Transparent Operations

We provide clear reporting and disclosures to ensure partners and traders can operate with confidence.

Why Compliance Matters

For Businesses

Reduced regulatory risk

Partner with a provider who understands and manages complex regulatory frameworks, so you can focus on growth without compliance headaches.

For Businesses

Operational confidence

Scale your platform knowing your infrastructure is built on regulatory standards that protect both you and your clients.

For Businesses

Protect your reputation

Work with a fully licensed, transparent provider that reinforces trust with your customers and stakeholders.

For Traders

Protected funds

FlareX operates with bank-level security and proper regulatory oversight to safeguard your investments at all times.

For Traders

Clear terms

Access transparent policies and straightforward disclosures that empower you to make informed trading decisions.

For Traders

Legal market access

Trade with confidence knowing the platform operates in full compliance with financial regulations.

Security & Compliance Standards

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Anti-Money Laundering (AML)

Strict AML policies and transaction monitoring to prevent illicit activity.

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Know Your Customer (KYC)

Verified identity checks to ensure secure, legal access to markets.

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Data Protection

Your personal and financial data is protected under applicable data protection regulations.

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Secure Infrastructure

Enterprise-grade security protocols safeguard all funds and trading activity.

Fully regulated. Africa-led. Globally connected.

Risk Warning

Trading crypto, forex, and CFDs on margin carries significant risk. You could lose some or all of your investment. Only trade with funds you can afford to lose. Consider your objectives, experience, and risk appetite before trading. Seek independent financial advice if needed.

Geographic Restrictions

FlareX does not offer services to US residents. Scalping is not permitted.

Legal Registration

FlareX is incorporated in South Africa (Registration: 2018/079334/07). Authorized Financial Services Provider: FSP49769. Registered Address: Design Quarter, Cnr William Nicol & Fourways, Johannesburg, Gauteng 2191

Trusted by leading platforms