Regulation

Moneta Markets Legal Documents

Corporate Governance

Licensing

Moneta Markets is a trading name of Vantage International Group Limited. Vantage International Group Limited is authorised and regulated by Cayman Islands Monetary Authority (CIMA), Securities Investment Business LAW (SIBL) number 1383491.
 


Regulators require licensed financial services providers to meet strict capital requirements, as well as to follow and employ internal procedures including risk management, regular staff training, financial compliance and strict auditing procedures.

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