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FSA
Financial Services Authority
Sparkmingspool Global complies with the FSA regulatory requirements and has in place internal risk management controls to ensure that it is sufficiently capitalized to support its operations.
External audits supplement Sparkmingspool Global operational and accounting process and ensure full regulatory compliance.
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Segregation of Client Funds
When funding your mining account your funds are held in client segregated accounts with top tier banking institutions. Sparkmingspool Global complies with the Securities Act and the Securities (Conduct of Business) Regulations and employs strict policies and procedures regarding the maintenance and operation of these accounts.
Anti-Money Laundering
In accordance with the FSA Anti-Money Laundering and Counter Terrorism Financial Act, Sparkmingspool Global has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to prevent money laundering activities from occurring. Sparkmingspool Global Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.
Licence
Raw mining Ltd, Sparkmingspool Global, is authorised by the United Kingdom Financial Services Authority as a Security Dealer for the provision of financial services under License NO SD018.
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