License & Regulation

Fully licensed and regulated investment services

REGULATORY COMPLIANCE

Licensed & Regulated

Our Licenses

Financial Services License

Licensed to provide investment and financial services in multiple jurisdictions.

Regulatory Oversight

Subject to regular audits and compliance checks by financial authorities.

Compliance Standards

Adheres to international AML/KYC and financial regulations.

Regulatory Bodies

Financial Conduct Authority (FCA)

United Kingdom financial services regulation

Securities and Exchange Commission (SEC)

United States securities regulation

European Securities and Markets Authority (ESMA)

European Union financial markets regulation

COMPLIANCE

Regulatory Standards

AML Compliance

Anti-Money Laundering procedures and monitoring systems.

KYC Verification

Know Your Customer identity verification processes.

Data Protection

GDPR compliant data handling and privacy protection.

Financial Reporting

Regular financial reporting and transparency standards.

Questions About Our Licensing?

For inquiries about our regulatory status, licenses, or compliance procedures, please contact our legal department.

Contact Legal Department