Home О Компании TDFX

Tadawul FX has appointed as statutory external auditor, Deloitte Ltd, a top tier international audit and consultancy firm. Deloitte is one of the world’s leading professional services firms, providing audit, tax, financial advisory services and consulting.

Tadawul FX has outsourced the internal audit function to MAP S.Platis, a firm specializing in providing such services to Cyprus Investment firms licensed by the CySEC.

This ensures that Tadawul FX is always up to date with all statutory requirements in full compliance with the Financial Authorities’ rules and regulations for online forex and commodity trading brokers. 

Our strict audit procedures are in place to not only ensure adherence to all CySec and MiFID requirements but also to ensure that Tadawul FX meets all requirements with regards to the business industry in which it operates. These include assessment of Tadawul FX in terms of capital base, risk management, monitoring, back up, operational risk, liquidity and credit risk.