RISK MANAGEMENT

The Company continually identifies, assesses, monitors and controls each type of risk associated with its operations. This means continuously assessing the effectiveness of the policies, arrangements and procedures in place, which allow the company to easily cover its financial needs and capital requirement at any time.

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SEGREGATED ACCOUNTS

ZenFi takes great pride in knowing our clients' funds are secure. We run a model that keeps our clients' funds separate from the company funds. In the unlikely event that ZenFi ever entered liquidation, the clients' funds are completely segregated, off the balance sheet and cannot be used to pay back creditors.

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BANKING WITH TIER-ONE EU BANKING INSTITUTIONS

ZenFi partners with its payment service providers to work with over 265 banks worldwide, including major tier-one banks such as Barclays, HSBC & Deutsche Bank. Rest assured, the security of funds, alongside execution and customer support, is the most important aspect of ZenFi.