Overview
f1option is operated by First financial option limited and is committed to conducting its business in full compliance with applicable laws, regulations, and international standards governing financial services and digital asset trading.
We operate a B-book market-making model for binary options and CFD instruments. All trades are executed against our internal liquidity pool. Clients are informed of this structure prior to opening any position. Our pricing is derived from real-time market data sourced from regulated exchanges and institutional data providers.
This page sets out the key elements of our regulatory framework, how we protect client assets, and the steps we take to prevent financial crime.
Licenses & Authorisations
f1option holds operating authorisation to provide binary options and CFD trading services. Our legal and compliance team continuously monitors our obligations across all jurisdictions in which we accept clients.
| Jurisdiction | Instrument | Status |
|---|---|---|
| International (Offshore) | Binary Options, CFDs | Authorised |
| Crypto Markets | Crypto/USD Pairs | Active |
| Forex Markets | Major & Minor Pairs | Active |
Important notice: Binary options and CFD products are not available to residents of the United States of America, the European Economic Area (EEA), the United Kingdom, Canada, Australia, Japan, or any other jurisdiction where such products are prohibited. It is the client's responsibility to ensure they are permitted to access our services in their country of residence.
Client Fund Protection
f1option maintains a strict policy of segregation of client funds from our own operational capital. Client deposits are held in dedicated accounts separate from company operating accounts and cannot be used for any purpose other than executing client instructions.
Key protections include:
Segregated accounts: All client funds are maintained in segregated bank or wallet accounts at all times.
Withdrawal priority: Client withdrawal requests are processed before any internal transfers.
No rehypothecation: Client funds are never pledged, lent, or used as collateral for any company liability.
Crypto custody: Cryptocurrency deposits are held in cold and hot wallet structures with multi-signature controls.
In the event of company insolvency, segregated client funds are ring-fenced and not available to general creditors.
AML & KYC Policy
f1option operates a comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) programme in accordance with FATF recommendations and applicable local law.
| Verification Level | Requirement | Limit |
|---|---|---|
| Level 1 — Basic | Email + Phone | Demo trading only |
| Level 2 — Standard | Government-issued ID + Selfie | Deposits up to $2,000 |
| Level 3 — Enhanced | ID + Proof of Address + Source of Funds | Unlimited |
All clients must complete Level 2 verification before making a real-money withdrawal. Enhanced Due Diligence (EDD) is applied to high-risk clients, Politically Exposed Persons (PEPs), and clients from high-risk jurisdictions as defined by FATF.
f1option operates a transaction monitoring system that flags suspicious activity for review by our compliance team. Any activity that cannot be explained to our satisfaction will be reported to the relevant Financial Intelligence Unit (FIU) as required by law.
Risk Disclosure
High-risk warning: Binary options and CFD trading carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade binary options or CFDs you should carefully consider your investment objectives, level of experience, and risk appetite.
The possibility exists that you could sustain a loss of some or all of your initial investment. You should be aware of all the risks associated with binary options and CFD trading and seek advice from an independent financial advisor if you have any doubts.
Past performance of any trading system or methodology is not necessarily indicative of future results. f1option does not guarantee profits or freedom from loss.
Binary options are fixed-term contracts. Once placed, a position cannot be closed early. You will either receive the fixed payout or lose your stake — there is no partial outcome.
Complaints Procedure
f1option has a formal complaints handling procedure designed to resolve client disputes fairly and promptly.
Step 1 — Submit: Send your complaint in writing to our compliance team (see contact below). Include your account number, a description of the issue, and any supporting documentation.
Step 2 — Acknowledgement: We will acknowledge receipt of your complaint within 2 business days.
Step 3 — Investigation: Our compliance team will investigate and aim to provide a full response within 14 business days. Complex cases may take up to 28 business days.
Step 4 — Resolution: If you are not satisfied with our response, you may escalate to your local consumer protection authority or seek independent arbitration.
Regulatory Contact
For regulatory or compliance enquiries, please contact our Compliance Department:
| Entity | First financial option limited |
| support@f1option.com | |
| Website | https://f1option.com |