International partnerships and commitments

Our company is regulated by reputable international commissions, groups and organizations. This is a guarantee of reliability and transparency of cooperation.

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  • FCA

    The Financial Conduct Authority is the financial regulatory authority in the UK, but operates independently of the government.

  • FSCA

    The Financial Services Board (abbreviated FSCA) is the Financial Services Authority of South Africa and the entire African region.

  • CySEC

    The Cyprus Securities and Exchange Commission, which acts as the supervisory authority for the activities of financial companies in the region.

  • BVI FSC

    The BVI FSC has been operating since 2001 and controls the financial activities of financial and investment companies.

  • IFSC

    The International Financial Services Commission of Belize (IFSC) is the body that regulates the provision of financial services.

  • Deutsche Bank

    One of the 29 most important multinational banks according to the Financial Stability Board, which includes commercial, mortgage, investment banks, and leasing companies.

  • Barclays Bank

    One of the world`s largest financial conglomerates and liquidity providers with a broad presence in Europe, the United States, and Asia.

  • MiFID II

    The new European Directive on Markets in Financial Instruments, which came into force on January 3, 2018.