Safety of Client Funds

The single most important factor in the financial industry.

GCI Financial maintains an insurance policy from Allied International Group (www.alliedig.com) covering all customer funds.  Furthermore,  GCI has years of experience managing risk, a strong balance sheet, and offers additional legal and structural guarantees:
 

  • Client funds held with GCI Financial ("GCI") are maintained in separate Customer Funds accounts and may never be utilized for operating expenses or for other purposes or commingled with GCI'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  • Funds are withdrawn from these bank accounts only as a direct result of clients' trading activities or clients' request for withdrawal.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 GCI's bankruptcy, client funds are legally protected and returned directly to the customer.
  • Furthermore, GCI maintains a balance sheet with Net Capital in excess of most minimum regulatory requirements.

 

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