If you’re trading with ModMount or thinking about signing up, you should know exactly what you’re agreeing to. No one likes reading legal pages, but it’s where you find the facts: how your money’s handled, what rules apply, and what protections are in place.
This guide breaks down ModMount’s key policies—in plain language. No jargon, no guesswork.
Who Regulates ModMount?
ModMount is regulated by the Financial Services Authority (FSA) in Seychelles.
- License No: SD119
- Company Reg. No: 8426105-1
- Entity: MODMOUNT SERVICES LIMITED
This matters because FSA oversight means ModMount must follow rules around:
- Client fund segregation
- Risk disclosures
- Negative balance protection
- Fair trading practices
Being licensed isn’t a marketing badge—it’s legal accountability.
Your Funds Are Protected
ModMount separates your funds from the company’s operating accounts. That’s called segregated funds, and it’s required by regulation.
If something ever happened to ModMount as a business, your money isn’t mixed in.
You also get negative balance protection. That means your account can’t go below zero, even if the market moves fast against you. You’re not stuck owing money because of volatility.
These aren’t optional features. They’re part of ModMount’s regulatory compliance.
Clear Risk Warnings
CFD trading is risky. ModMount doesn’t pretend otherwise.
When you open an account, you’ll see clear risk disclosures. They explain that:
- Leverage (up to 1:400) increases both potential profits and potential losses
- Markets can move fast and unpredictably
- You should never trade more than you can afford to lose
This kind of transparency is required by law—but ModMount goes a step further by explaining it clearly, without the fine print trap.
KYC & Verification
To comply with FSA rules and anti-money laundering (AML) laws, ModMount uses a Know Your Customer (KYC) process.
You’ll need to upload:
- A valid government-issued ID
- Proof of address (utility bill or bank statement)
- Possibly a selfie for biometric verification
They don’t use your data for anything outside regulatory needs, and they store it securely with encryption.
This protects you as a user—and it helps keep the platform clean from fraud.
Withdrawals, Deposits & Processing Times
ModMount accepts:
- Credit/debit cards
- Wire transfers
- APMs and e-wallets
Withdrawal times:
8–10 business days, depending on method.
You may be asked to verify your identity again during withdrawal. It’s part of their security protocol.
Minimum deposit:
None. You can open an account and use a demo with no funding required.
ModMount’s legal documents cover how these transactions are processed and under what terms. All fees are disclosed up front—there are no hidden charges.
Dispute Resolution & Communication
Got an issue? You’re not left guessing how to escalate it.
ModMount outlines a step-by-step process for:
- Contacting customer support
- Escalating to compliance
- Filing a formal complaint (if needed)
You can contact them via:
They’re also transparent about how client complaints are logged and responded to—another regulatory requirement they follow.
Where to Find the Fine Print
You can access all policy documents on their official legal page. It includes:
- Client Agreement
- Terms & Conditions
- Privacy Policy
- Risk Disclosure
- Refund & Withdrawal Policy
- Cookie Policy
- AML & KYC Policy
Each one is written in straightforward terms. You don’t need to be a lawyer to understand them—but if you ever need help, their support team walks users through key terms all the time.
| Policy Area | What It Covers |
| Regulation | FSA oversight, licensing, fund security |
| KYC & AML | Identity checks, fraud protection |
| Risk Disclosures | Clear warnings on leveraged trading |
| Withdrawals | Secure processing, up to 10 days |
| Dispute Resolution | Formal complaint process in place |
| Legal Documents | All accessible on one page |
ModMount isn’t hiding its rules. Everything you agree to is published clearly—and enforced under a real regulatory license. That’s what makes the difference between a transparent broker and a risky one.
FAQ
1. Is ModMount a regulated broker?
Yes. ModMount is licensed by the Financial Services Authority (FSA) in Seychelles.
2. Where can I find ModMount’s legal policies?
All policies are published at: modmountltd.com/en/legal
3. Is my money safe with ModMount?
Yes. Client funds are held in segregated accounts. The broker also provides negative balance protection.
4. What documents do I need to verify my account?
A government ID and proof of address (like a utility bill or bank statement). Sometimes a selfie is requested.
5. How long do withdrawals take?
Typically 8 to 10 business days, depending on method and verification steps.