Licenses

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Our Licenses

To provide our customers with a secure and regulated investment environment worldwide, we operate as a licensed and regulated organization.

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License

Security of client funds

Security of client funds it’s the most basic requirement in the financial sector. As a licensed and regulated financial institution, we adopt the following procedures

  • Working with Barclays Bank Plc, an investment grade bank, and other financial institutions
  • Working with Skrill and Neteller overseen by the Bank of Ireland
  • Working with Przelewy24, which is audited by the Financial Supervisory Authority (Poland)
  • Nuvei Limited, supervised by the Central Bank of the Republic of Cyprus (Republic of Cyprus), Sepaga E.M.I. Ltd, EcommBX Ltd and Unlimint EU Ltd
  • Keeping customer funds separate from company funds in Class 1 banking institutions and ensuring that they are not used by us or liquidity providers in any way.
  • Investor Compensation Fund Member