Regulations

FATCA/CRS

Information about Company’s reporting obligations in order to comply with regulatory FATCA and CRS requirements.

Click here for more.

Cross Border Services

Links to all relevant EEA regulators where the Company is passported to provide Cross-Border investment services.

Click here for more.

PILLAR III disclosures

Please click here for our pillar III report

Best Execution Disclosures

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Payment Methods

Credit Card

Make a credit card deposit via our secure online payment form through major credit and debit cards.

Fast Bank Transfer

Minimize transfer fees and conversion costs by transferring funds in your local currency – a fast and efficient method.

Skrill

With only an email address and password, Skrill enables you to easily send and receive money online. Regulated by the FCA, this is one of the most popular financial services online, and setting up an account is free and easy. Instant payouts are available from over 200 countries in more than 40 different currencies. Skrill Ltd is authorised by the UK Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money.

NETELLER

Whether through a prepaid card or the free money transfer service, NETELLER is a fast, simple and secure method for instant online funding and payments. The neteller service is operated by Optimal Payments Limited™ which is authorised by the UK Financial Conduct Authority under the Electronic Money Regulations 2011 (900015) for the issuing of electronic money.

Safecharge

SafeCharge Limited, a wholly owned subsidiary of the SafeCharge International Group Limited, is an Electronic Money Institution authorized and regulated by the Central Bank of Cyprus and is a principal member of MasterCard Europe and of Visa Europe.

Tied Agents

Tied agent since

Name of tied agent

Address of tied agent

Services offered

Representative powers (limitations)

April 2015

SEFERIOS s.r.o

U smaltovny 579/10, 170 000 Prague 7, Czech Republic

Cannot hold client assets/funds

October 2017

Private Marketing Consulting s.r.o.

Skalica Office: Potocna 169/85, 909 01 Skalica, Slovakia
Bratislava Office: Zizkova 9, 811 02, Bratislava, Slovakia

Cannot hold client assets/funds

January 2018

CONTURMIND s.r.o

Prague Office: Dukelskych hrdinu 34, Prague 7 – Holesovice, Czech Republic
Ostrava Office 1: Hlubinska 1378/36, 702 00, Ostrava - Moravska Ostrava, Czech Republic
Ostrava Office 2: Horní, 300/77, 700 30, Ostrava, Czech Republic

Cannot hold client assets/funds

May 2019

BC Marketing, trženje in svetovanje, d. o. o.

Ulica Angele Vode 15, 1000 Ljubljana, Slovenia

Cannot hold client assets/funds

Tied agent since:

April 2015

Name of tied agent:

SEFERIOS s.r.o

Address of tied agent:

U smaltovny 579/10, 170 000 Prague 7, Czech Republic

Services offered:

Representative powers (limitations):

Cannot hold client assets

Tied agent since:

October 2017

Name of tied agent:

Private Marketing Consulting s.r.o.

Address of tied agent:

Skalica Office: Potocna 169/85, 909 01 Skalica, Slovakia
Bratislava Office: Zizkova 9, 811 02, Bratislava, Slovakia

Services offered:

Representative powers (limitations):

Cannot hold client assets

Tied agent since:

January 2018

Name of tied agent:

CONTURMIND s.r.o

Address of tied agent:

Prague Office: Dukelskych hrdinu 34, Prague 7 – Holesovice, Czech Republic
Ostrava Office 1: Hlubinska 1378/36, 702 00, Ostrava - Moravska Ostrava, Czech Republic
Ostrava Office 2: Horní, 300/77, 700 30, Ostrava, Czech Republic

Services offered:

Representative powers (limitations):

Cannot hold client assets

Tied agent since:

May 2019

Name of tied agent:

BC Marketing, trženje in svetovanje, d. o. o.

Address of tied agent:

Ulica Angele Vode 15, 1000 Ljubljana, Slovenia

Services offered:

Representative powers (limitations):

Cannot hold client assets