For institutional clients and traders, fund security is the primary consideration when choosing a liquidity partner and is the core bottom line of financial liquidity services. Macro Group, based on institutional-grade service standards, has established an industry-leading triple fund security system, with multiple layers of protection from the account level and regulatory system to process traceability, safeguarding the security of every asset in all aspects.
First layer: Bank-level fund segregation
Macro Group maintains a strict separation between client funds and company operating funds, holding them entirely in independent custodian accounts at top global banks. This achieves a physical separation of account ownership, rather than merely a separate accounting arrangement. The custodian bank, as an independent third party, rigorously verifies fund transfers in accordance with regulatory rules, ensuring that funds are used solely for clearing and settlement of the corresponding transaction scenarios. Even under extreme operational conditions, client funds will not be used for company operations, debt repayment, or any other non-trading-related purposes, fundamentally eliminating the risk of fund commingling or misappropriation.
Second layer: Multi-jurisdictional supervision
Macro Group holds compliance licenses in multiple major financial jurisdictions, and its business entities in each jurisdiction are subject to rigorous scrutiny by the corresponding regulatory authorities, forming a multi-layered regulatory framework across jurisdictions.
- ASIC Australia : As the core operating entity of the group, it is fully regulated by the Australian Securities and Investments Commission and follows the world's stringent customer fund protection standards, serving as the core regulatory foundation of the entire fund security system.
- SFC Hong Kong : The main business entity serving institutional clients in the Asia-Pacific region, strictly adhering to the client fund management regulations and compliance requirements of the Hong Kong Securities and Futures Commission, and deeply adapting to the regulatory standards of the Asia-Pacific market.
- Offshore regulation : Providing flexible access solutions for clients in different regions around the world, while firmly adhering to the bottom line of compliant operation, forming a supplementary regulatory constraint.
Thirdly: Transparent and traceable fund transfers
Every deposit, withdrawal, and transfer of funds is meticulously documented with a complete audit trail. Records include key information such as the amount, transaction time, source account, destination account, and corresponding transaction number, ensuring a one-to-one correspondence between fund flows and order execution. Partner institutions can access dedicated channels to check the status and details of funds at any time, and regulatory agencies can legally retrieve relevant records for verification, ensuring transparent, verifiable, and traceable fund operations throughout their entire lifecycle.
Order routing architecture
Customer orders (Island countries/Hong Kong/Other regions)
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Macro Group Bridging System
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Australian main channel (regulated by ASIC)
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Tier-1 interbank liquidity
Regardless of the jurisdiction in which a client is located, all orders are ultimately routed to upstream banks through the ASIC-regulated Australian main channel, with corresponding fund clearing being incorporated into a unified regulatory framework to ensure consistent standards of transparency and fund security across global operations.
As an institutional liquidity provider committed to a 100% pure A-Book direct access model, Macro Group consistently prioritizes fund security as the cornerstone of long-term partnerships. A triple fund protection system, coupled with a zero-conflict-of-interest business logic, constructs a comprehensive fund protection network encompassing physical isolation, institutional constraints, process traceability, and model safeguards, thus building a solid fund security defense line for the stable operation of its global partner brokers.
