Safety of Client Funds

Assuring client fund safety is one of the single most important factors in the financial industry. Caya Capital Markets NZ Ltd ("Caya") maintains an indemnity policy covering all customer funds. Caya has years of experience managing risk, a strong balance sheet, and offers additional legal and structural guarantees.

Maintaining the security of your money is a top priority at Caya. Client funds held with Caya are maintained in separate Customer Funds accounts and may never be utilized for operating expenses or for other purposes or commingled with Caya‘s operating capital.

Funds are withdrawn from these bank accounts only as a direct result of clients' trading activities or clients' request for withdrawal. In the unlikely event of Caya’s bankruptcy, client funds are legally protected and returned directly to the customer.

Furthermore, Caya maintains a balance sheet with Net Capital in excess of most minimum regulatory requirements. All clients have 24 hours access to his/her account and are able to monitor all deals in online mode.

Quite often the best way to judge a firm’s financial integrity is by its reputation and the commitment it shows to its clients through its service and business decisions. Our devotion to our clients has made our firm a respected industry leader. Investors must be prudent in regard to where they hold their funds and it is vital to consider the integrity of the firm when making one’s decision

Among other things Caya's unequivocal policy require that our firm:

• Maintain sufficient liquid capital to cover client deposits, potential fluctuations in the firm’s currency positions and outstanding expenses
• Does not include any debt outstanding to the firm as part of this capital
• Subject itself to all relevant laws, rules and regulations as well as stringent Reporting requirements set forth by auditing agencies
• Submit financial information to monitoring bodies on a weekly and monthly basis

Caya holds all deposits with only highly reputable financial institutions. Our firm is grateful for the trust our clients place in us, and we do everything in our power to preserve the safety of our clients’ funds.

Click here for information on depositing funds to your Caya account.