Funds Protection

Institutional-grade safeguards for retail simplicity — segregation, secure custody, robust capitalization, and regulatory oversight.

Client Money Segregation Top-Tier Banking Partners Daily Reconciliation KYC / AML Controls Encryption & 2FA

Fund Segregation

We keep your funds entirely separate from our own operational funds in various top-tier banking institutions. We won't ever use any of your money for our own use or any other investment, ensuring your protection at all times.

Secure & Segregated Accounts

Your money is always in safe hands with GODO. We keep it secure in a segregated bank account for you and strictly adhere to the Mauritius Financial Services Commission (FSC) client money regulations.

Financially Robust

We're well-capitalized and maintain ample liquidity buffers designed to navigate stressed market conditions without impacting client withdrawals or platform operations.

Regulated Broker

Safe trading begins with a regulated broker — GODO follows FSC rules and adheres to applicable client-money and conduct regulations. We continuously align our policies with evolving regulatory guidance.

How Segregation Works

Designated client accounts held at top-tier banks; not pooled with company operating cash.

Beneficial ownership remains with you; funds are earmarked and identifiable at all times.

Daily reconciliation between platform ledgers and bank balances; discrepancies escalated immediately.

Withdrawal priority — client balances are payable on demand in normal conditions.

Banking & Custody Controls

Multi-signatory approvals for any movement of client funds with maker/checker workflows.

Counterparty risk review for each banking/custody partner with periodic renewals.

Sweeps & limits to avoid concentration risk and optimize liquidity availability.

Secure rails — transfers via verified SWIFT/SEPA/ACH corridors only.

Liquidity & Risk Policy

Capital buffers maintained above internal risk thresholds.

Stress testing against extreme but plausible scenarios (withdrawal spikes, market gaps).

Risk committee reviews exposures, limits, and counterparty performance.

Incident drills for payment disruptions and banking outages with documented playbooks.

Account Security

Defense-in-depth for your login and actions.

2-Factor Authentication (2FA) support
Device & session management with revoke
Withdrawal password & trusted-device checks
Anti-phishing codes and login alerts

Data Protection

Modern cryptography and secure operations.

TLS 1.2+ in transit; encryption at rest for sensitive fields
Key management with role-based access controls
Regular penetration testing and vulnerability scanning
Least-privilege production access with audit logs

KYC / AML

Compliance processes designed to protect clients and the platform.

Identity verification, sanctions & PEP screening
Transaction monitoring and fraud heuristics
Source-of-funds review when required
Ongoing compliance training and audits

Reconciliations, Reporting & Oversight

Control	Frequency
Client ledger vs. bank balance	Daily
Operational account review	Daily
Liquidity stress test	Monthly / as-needed
Counterparty risk assessment	Quarterly

Exception management with same-day escalation and resolution tracking.
Internal and external reviews; policies updated to meet regulatory guidance.
Client statements available within the platform for transparency.

Audit trails Change controls Maker/Checker

Operational Resilience

We design for high availability and graceful degradation.

Multi-region infrastructure and automated failover
Backups with periodic restore testing
Runbooks for payment rail disruptions

Incident Management

Clear ownership, rapid comms, and post-mortems.

24/7 on-call for critical incidents
Client & regulator notifications when required
Root-cause analysis and corrective action tracking

Fund Protection — FAQs

Are client funds ever used for company operations?＋

No. Client funds are held in segregated bank accounts and are not mixed with operating cash.

Where are client funds held?＋

Client funds are maintained with vetted, top-tier banking partners under designated client money accounts. The specific partner may vary by region and payment rail.

How often do you reconcile balances?＋

Daily. Differences are investigated and escalated immediately under our exception policy.

What regulatory framework applies?＋

We follow the client-money and conduct requirements applicable to our licensed entities, including FSC guidance in Mauritius, and align internal policies to current rules and best practices.

What security protects my account?＋

TLS encryption, encryption at rest for sensitive fields, 2FA support, device controls, and monitored access logs. We also run regular penetration tests and vulnerability scans.

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