19th Ave New York, NY 95822, USA

Safety of Funds

Limitations Up Account Type And Equity

All client money is held in segregated client bank accounts
All money held on behalf of clients is kept in top-tier banks

How Are My Funds Protected

Client money is held entirely separate from Worldclass Financial Intelligence LLC own money, ensuring that in the unlikely event of default by Worldclass Financial Intelligence LLC , client funds will be returned to the clients rather than being treated as a recoverable asset by general creditors of Worldclass Financial Intelligence LLC. The money is ‘ring-fenced’ in separate bank accounts which are held in trust with the clients as the beneficiaries, and is not held with Worldclass Financial Intelligence LLC own funds.

Are My Funds Held On A Segregated Basis?

When a client opens an account with Worldclass Financial Intelligence LLC , they will be categorized as either: a retail client, a professional client or an eligible counter party – and Worldclass Financial Intelligence LLC will inform them of this categorization. All client funds will be segregated in separate accounts with our bankers.

Segregated Funds

Client money is held entirely separate from Worldclass Financial Intelligence LLC own money, ensuring that in the unlikely event of default by Worldclass Financial Intelligence LLC, client funds will be returned to the clients rather than being treated as a recoverable asset by general creditors of Worldclass Financial Intelligence LLC. The money is ‘ring-fenced’ in separate bank accounts which are held in trust with the clients as the beneficiaries, and is not held with Worldclass Financial Intelligence LLC own funds.

WHAT HAPPENS
If Worldclass Financial Intelligence LLC Goes Into Liquidation?
In the unlikely event Worldclassfin goes into liquidation, clients whose funds are held in segregated accounts will have their share of the segregated money pool returned, minus the administrators’ costs in handling and distributing these funds.