Our commitment
Moneywell is committed to providing the same excellent trading costs, execution and segregated funds in a tier-1 bank to every client โ whether you trade once a year or run a systematic strategy with millions of dollars of turnover.
Segregated client funds
All client deposits are held in segregated accounts with tier-1 UK and EU banks, fully separated from Moneywell's operating funds. This means that, in the unlikely event of insolvency, your money is identifiable and ring-fenced from creditors of the company.
Negative balance protection
Retail clients benefit from negative balance protection. In extreme market conditions โ flash crashes, weekend gaps, sudden re-pricings โ you can never lose more than your account equity. Any negative balance is written off, not chased.
Best execution
We publish quarterly best-execution reports detailing average spreads, fill rates, slippage statistics and the execution venues used across every asset class. Our Order Execution Policy lists the exact factors we use to choose where each order is routed.
Anti-money-laundering
Moneywell follows the UK Money Laundering Regulations and applies a risk-based approach to client onboarding, ongoing monitoring and source-of-funds verification.
Segregated accounts
Client money held separately from corporate funds with tier-1 UK and EU banks.
Negative balance protection
Retail clients cannot lose more than the equity in their account, even in extreme markets.
Compensation eligibility
Where applicable, retail clients are covered by statutory compensation schemes up to the legal limits.
Transparent reporting
Quarterly best-execution and order-flow reports published publicly on this site.
Important documentation
Client Agreement
The full terms governing your account with Moneywell Services Ltd.
Download PDF โ
Risk Disclosure Statement
Detailed risks of trading leveraged CFDs and how to assess suitability.
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Order Execution Policy
How we route, execute and report on every order โ including venues and tie-breakers.
Download PDF โ
Conflicts of Interest Policy
How we identify, manage and disclose potential conflicts to clients.
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Privacy Policy
What personal data we collect, how it's used and your rights under UK GDPR.
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Complaints Handling Policy
How to raise a complaint, our response times and your escalation rights.
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