Professional Wholesale Accounts

ASIC’s product intervention measures will come into effect on 29 March 2021 and this will result in lower leverage limits for all Retail Clients. With a wholesale account, you can access a range of unique advantages and preferential trading conditions with no additional cost.

Wholesale Trading Conditions 

Leverage Limits & Margin Rates 
Asset                   Wholesale Clients 
Major FX Pairs                  100:1 
Major Indices                     100:1 
Gold                                            100:1 
Commodities                              40:1 
Equities                                     10:1 
Cryptocurrencies                       4:1 


Am I Eligible to Become a Wholesale Trader? 

To become a wholesale trader with, you must fulfil at least one of the below: 

A person/entity who has either:  

  1. net assets of $2.5 million; or  
  2. gross income of $250,000 for each of the last 2 financial years.  

 A qualified accountant must certify that the person/entity satisfies this criterion, and the certification must be no more than 6 months old. 

 *Net assets include the value of property, company, shares, other types of investments and more.  


If you do not qualify for the above criteria but have significant experience in financial markets, you MAY qualify as a sophisticated investor. To find out whether this applies to you please contact our Customer Support via our Contact Page or by using the Live Chat function. 


Protections you forfeit 

       Protections offered by ASIC’s product intervention measures, including leverage restrictions. 

       The requirement to provide the Product Disclosure Statement (PDS) or Financial Service Guide (FSG). In cases in which these documents have been already been provided to you, they will no longer apply. 

       Recourse actions with the Australian Financial Complaints Authority (AFCA). 

Protections you keep 

       Client Money Protection 

       Negative Balance Protection 

       Transparent Execution and Pricing 

       Real-time disclosures 

You can switch back to a Retail Client account at any time and by contacting our Customer Support team. 

Please also consider our Wholesale Disclosure Notice and learn more in our FAQs. 


  • Client’s funds are kept in segregated bank accounts
  • FSCS Investor Compensation up to EUR20,000
  • Negative Balance Protection
  • 1,000,000 insurance cover** 


  • CFD
  • Share Dealing
  • Strategy Builder, operated by Safecap Investments Limited (“Safecap”) Regulated by CySEC under licence no. 092/08 and FSCA under licence no. 43906.


  • Clients’ funds kept in segregated bank accounts
  • Electronic Verification
  • Negative Balance Protection
  • $1,000,000 insurance cover** 


  • CFD
  • Strategy Builder, operated by Finalto (BVI) Ltd Regulated by the BVI Financial Services Commission (‘FSC’) under licence no. SIBA/L/14/1067.


  • Client’s funds are kept in segregated bank accounts
  • FSCS Investor Compensation up to GBP85,000
    *depending on criteria and eligibility
  • £1,000,000 insurance cover** 
  • Negative Balance Protection


  • CFD
  • Spread Bets
  • Strategy Builder operated by Finalto Trading Ltd. Regulated by the Financial Conduct Authority (“FCA”) under licence number 607305.


  • Clients’ funds kept in segregated bank accounts
  • Electronic Verification
  • Negative Balance Protection
  • $1,000,000 insurance cover** 


  • CFD, operated by Finalto (Australia) Pty Ltd Holds Australian Financial Services Licence no. 424008 and is regulated in the provision of financial services by the Australian Securities and Investments Commission (“ASIC”).

Selecting one of these regulators will display the corresponding information across the entire website. If you would like to display information for a different regulator, please select it. For more information click here.

**Terms & conditions apply. Click here to read full policy.

An individual approach to investing.

Whether you’re investing for the long-term, medium-term or even short-term, Marketsi puts you in control. You can take a traditional approach or be creative with our innovative Investment Strategy Builder tool, our industry-leading platform and personalised, VIP service will help you make the most of the global markets without the need for intermediaries.

Share Dealing in the Markets Group is only offered by Safecap Investments Limited regulated by CySEC under license number 092/08. We are now re-directing you to Safecap’s website.


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We’ve noticed you’re on the site. As you are connecting from a location in the you should therefore consider re-entering , which is subject to the product intervention measures. Whilst you’re free to browse here on your own exclusive initiative, viewing the site for your country will display the corresponding regulatory information and relevant protections of the company you choose. Would you like to be redirected to ?