Security & trust

We treat your money like a private bank would.

Institutional-grade custody, transparent FX, monitored 24/7, and aligned with global and Zambian regulations. Here’s how we keep your investments safe.

Regulated custody

Your securities are held by SEC-registered, FINRA-member broker-dealer partners with SIPC protection of up to $500,000 per account.

Bank-grade encryption

All connections use TLS 1.3. Sensitive data is encrypted at rest with AES-256 and key rotation is enforced quarterly.

Two-factor everywhere

Mandatory 2FA via authenticator app or SMS for login, large trades, and withdrawals. Hardware key support coming.

Always-on monitoring

24/7 fraud monitoring, anomaly detection, and AML transaction surveillance — aligned with FATF & Bank of Zambia standards.

Resilient infrastructure

Multi-region failover, daily encrypted backups, and continuous threat scanning across our supply chain.

Transparent disclosures

Every order, FX conversion, and fee is disclosed in real time and exportable for tax reporting.

Licensing & alignment

Operating within global frameworks.

We do not operate outside the law to move faster. We operate inside it, end-to-end.

SEC

Routed through SEC-registered partner

FINRA

FINRA-member custodian

SIPC

Up to $500K protection

Bank of Zambia

Within forex regulations

FATF

AML-aligned

GDPR-ready

Data handling

SOC 2 (in progress)

Security controls

ISO 27001 (planned)

Information security

FAQ

Common questions on security & custody.

Investing involves risk. The value of investments can go down as well as up. Past performance is not indicative of future results. FX rates can change. Ophir Markets is not a deposit-taking institution. Please review our full disclosures before investing.