Financial Regulation

Financial Services License

Financial Complaints

NEP Securities is a member of independent external dispute resolution schemes. Complaints are first considered internally by experienced support and the compliance team, to ensure your trading experience with NEP Securities is second to none. Clients have the option to escalate to the independent external resolution scheme, which is AFCA for NEP AU and VSFC for NEP V.

Anti-Money Laundering

Due to anti-money laundering regulations in the world, NEP Securities requires all clients to provide a complete and accurate proof of identity as well as address when opening a live trading account. Deposits and withdrawals must be made from and paid to the same person as the trading account holder. No third-party payments are allowed.

Privacy Policy

NEP Securities is committed to its privacy obligations under the privacy principles contained in the Privacy Policy Statement. This privacy policy describes how we collect, use, disclose and protect the personal information we collect about individuals who apply for or receive our services.

To read more about our Privacy Policy, please Click Here.

If you have any questions, please don't hesitate to email: [email protected]

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