Company Information

Get to know ACI Zambia Financial Markets Association

ACI Zambia Financial Markets Association is a non-profit professional organization affiliated with ACI - The Financial Markets Association, the global umbrella body. Its mission is to promote ethical conduct, best practices, and the overall development of Zambia's financial markets. The association achieves this by providing education and certification (like the ACI Dealing Certificate), facilitating networking among market professionals, and promoting adherence to international standards such as the FX Global Code.

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ACI Zambia Financial Markets Association

Zambia

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.