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                        <h1> Regulations</h1>
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                        <a href="regulations.html"><span>Home</span>Regulations</a>
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                    <h4>LQH Integrated</h4>
                    <h1> LQH Integrated Regulations</h1>

                    =======
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                        <h4>LQH Integrated</h4>
                        <h1> LQH Integrated Regulations</h1>

                        >>>>>>> 59a0974db254b2bbd85a04feccd5522cef62128e
                        <!-- <h3 class="section-title pb-3">Important Notes</h3> -->
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                            <h3> Protection of client funds</h3>

                            <P>- Retail/private client money, including cash, margin and unrealised gains, are kept in
                                distinct client money accounts at reputable banks and are clearly separated from LQH
                                Integrated own funds</P>

                            <P> - The banks used are regularly reviewed for compliance with our risk management criteria
                            </P>

                            <P>-LQH Integrated does not lodge retail client money towards margins with its hedging
                                counterparties</P>



                            <h4>Will my money as a customer be kept separate from the firms’ own funds?</h4>

                            <p>LQH Integrated Ltd and LQH Integrated LLC (together LQH Integrated”) are regulated firms
                                which means they must comply with the regulatory regimes on handling retail/private
                                client money.</p>




                            <P> When you open an account with LQH Integrated you are categorised as a retail/private
                                client. Unless you are informed of a different categorisation and you explicitly consent
                                to the "title transfer" of your funds, your money is treated as retail/private client
                                money.</P>



                            <P> Retail/private client money, including cash, margin and unrealised gains are managed
                                separately from LQH Integrated' own funds, so that retail/private client money can be
                                protected and creditors cannot access this money if the company becomes insolvent.</P>


                            <h3>Where does LQH Integrated hold segregated client money?</h3>

                            <P> Retail/private client money is held using separate bank accounts at reputable banks.
                                Retail/private client money for those clients that have been onboarded via our branch
                                offices are pooled together.</P>

                            <P> For client trading accounts held with LQH Integrated Ltd, the following UK banks are
                                used: Natwest, Barclays, and Lloyds.</P>

                            <P> LQH Integrated Ltd may place funds in notice or term deposit accounts, which require a
                                notice period of up to 95 days for withdrawals. This does not in itself affect your
                                ability to deal with or withdraw funds from your account with us, however a longer
                                notice period for withdrawals could result in a delay for clients to receive back their
                                money.</P>

                            <P> For client trading accounts held with LQH Integrated Germany GmbH the following bank is
                                used: Barclays Bank Ireland plc Frankfurt Branch.</P>

                            <P>This means that your client funds are not necessarily kept in your country of residence.
                            </P>


                            <h3> How does LQH Integrated segregate my funds?
                            </h3>


                            <P>Retail/private client money are kept in separate trust accounts. By keeping
                                retail/private client money separate from LQH Integrated’ own funds, it ensures that
                                retail/private money is not owned and cannot be used by LQH Integrated, as it is held on
                                trust for retail/private clients. It is managed in such a way that the funds are
                                recognisable as retail/private client money at any time.</P>
                            <P>LQH Integrated conducts retail/private client money reconciliations daily in accordance
                                with regulatory requirements. The process ensures that retail/private client money held
                                in segregated bank accounts always accurately reflects retail/private client money. The
                                full trading account value of a trading account is treated as retail/private client
                                money. LQH Integrated performs daily client money reconciliations in accordance with FCA
                                requirements. This process ensures that funds held in segregated bank accounts always
                                accurately reflect retail client assets. The full value of a client trading account is
                                treated as client money. Our ISA regulated entities, LQH Integrated Ltd and CMC
                                Spreadbet plc, are required to file individual Client Money Asset Returns (CMAR) on a
                                monthly basis with the regulator.</P>

                            <P>To ensure the correct handling of customer deposits, LQH Integrated is audited annually
                                by our auditors the result of which is presented to the regulator. In addition, internal
                                audits are conducted by independent non-executive directors.</P>

                            <P>LQH Integrated does comply with local client money rules and makes individual customer
                                deposit calculations on a daily basis.</P>
                            <P>In relation to trading accounts held with LQH Integrated Ltd: a stand-alone statement of
                                client money asset returns (CMARs) is submitted to the regulator once a month. This can
                                be described as a routine monthly check-up by the company with regard to its treatment
                                of customer deposits.</P>
                            =======

                            <div class="about-check-text">
                                <h3> Protection of client funds</h3>

                                <P>- Retail/private client money, including cash, margin and unrealised gains, are kept
                                    in distinct client money accounts at reputable banks and are clearly separated from
                                    LQH Integrated own funds</P>

                                <P> - The banks used are regularly reviewed for compliance with our risk management
                                    criteria</P>

                                <P>-LQH Integrated does not lodge retail client money towards margins with its hedging
                                    counterparties</P>



                                <h4>Will my money as a customer be kept separate from the firms’ own funds?</h4>

                                <p>LQH Integrated Ltd and LQH Integrated LLC (together LQH Integrated”) are regulated
                                    firms which means they must comply with the regulatory regimes on handling
                                    retail/private client money.</p>




                                <P> When you open an account with LQH Integrated you are categorised as a retail/private
                                    client. Unless you are informed of a different categorisation and you explicitly
                                    consent to the "title transfer" of your funds, your money is treated as
                                    retail/private client money.</P>



                                <P> Retail/private client money, including cash, margin and unrealised gains are managed
                                    separately from LQH Integrated' own funds, so that retail/private client money can
                                    be protected and creditors cannot access this money if the company becomes
                                    insolvent.</P>


                                <h3>Where does LQH Integrated hold segregated client money?</h3>

                                <P> Retail/private client money is held using separate bank accounts at reputable banks.
                                    Retail/private client money for those clients that have been onboarded via our
                                    branch offices are pooled together.</P>

                                <P> For client trading accounts held with LQH Integrated Ltd, the following UK banks are
                                    used: Natwest, Barclays, and Lloyds.</P>

                                <P> LQH Integrated Ltd may place funds in notice or term deposit accounts, which require
                                    a notice period of up to 95 days for withdrawals. This does not in itself affect
                                    your ability to deal with or withdraw funds from your account with us, however a
                                    longer notice period for withdrawals could result in a delay for clients to receive
                                    back their money.</P>

                                <P> For client trading accounts held with LQH Integrated Germany GmbH the following bank
                                    is used: Barclays Bank Ireland plc Frankfurt Branch.</P>

                                <P>This means that your client funds are not necessarily kept in your country of
                                    residence.</P>


                                <h3> How does LQH Integrated segregate my funds?
                                </h3>


                                <P>Retail/private client money are kept in separate trust accounts. By keeping
                                    retail/private client money separate from LQH Integrated’ own funds, it ensures that
                                    retail/private money is not owned and cannot be used by LQH Integrated, as it is
                                    held on trust for retail/private clients. It is managed in such a way that the funds
                                    are recognisable as retail/private client money at any time.</P>
                                <P>LQH Integrated conducts retail/private client money reconciliations daily in
                                    accordance with regulatory requirements. The process ensures that retail/private
                                    client money held in segregated bank accounts always accurately reflects
                                    retail/private client money. The full trading account value of a trading account is
                                    treated as retail/private client money. LQH Integrated performs daily client money
                                    reconciliations in accordance with FCA requirements. This process ensures that funds
                                    held in segregated bank accounts always accurately reflect retail client assets. The
                                    full value of a client trading account is treated as client money. Our ISA regulated
                                    entities, LQH Integrated Ltd and CMC Spreadbet plc, are required to file individual
                                    Client Money Asset Returns (CMAR) on a monthly basis with the regulator.</P>

                                <P>To ensure the correct handling of customer deposits, LQH Integrated is audited
                                    annually by our auditors the result of which is presented to the regulator. In
                                    addition, internal audits are conducted by independent non-executive directors.</P>

                                <P>LQH Integrated does comply with local client money rules and makes individual
                                    customer deposit calculations on a daily basis.</P>
                                <P>In relation to trading accounts held with LQH Integrated Ltd: a stand-alone statement
                                    of client money asset returns (CMARs) is submitted to the regulator once a month.
                                    This can be described as a routine monthly check-up by the company with regard to
                                    its treatment of customer deposits.</P>
                                >>>>>>> 59a0974db254b2bbd85a04feccd5522cef62128e

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