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Die Gelder der Kunden werden auf einem separaten Konto bei einer globalen Bank mit AA-Rating gehalten, die konsequent zu den 20 sichersten Banken der Welt zählt.
Moneta Markets erfüllt vollständig die strengen Finanzvorschriften, die von den Gerichtsbarkeiten festgelegt wurden, in denen wir reguliert sind. Moneta Markets bemüht sich, transparenten und fairen Zugang zu globalen Forex-Märkten zu bieten.
Moneta Markets hat eine Berufshaftpflichtversicherung abgeschlossen, die die Arbeit unserer Vertreter, Mitarbeiter und anderer bevollmächtigter Vertreter abdeckt.
Moneta Markets ist ein Handelsname von Moneta Markets South Africa (Pty) Ltd, einem autorisierten Finanzdienstleister ("FSP"), der von der Financial Sector Conduct Authority ("FSCA") von Südafrika unter der Lizenznummer 47490 registriert und reguliert wird und sich in 1 Hood Avenue, Rosebank, Johannesburg, Gauteng 2196, Südafrika befindet.
Moneta Markets Capital Ltd is registered in England and Wales under company number 08279988, registered office address, Amlbenson the Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW and authorised and regulated by the Financial Conduct Authority in the United Kingdom (FRN 613381) to provide services to UK clients and is a wholly owned subsidiary of Moneta Markets Excellence Holding Limited. Other Moneta Markets entities are not authorised or regulated by the Financial Conduct Authority and do not offer services to UK residents.
Moneta Global Financial Services L.L.C is a Category 5 licensee regulated by the Capital Market Authority (CMA) of the United Arab Emirates, with License No. 20200000459, authorised to carry out regulated activities of Introduction and Promotion in the UAE. Its registered office is located at Suite B402, The Opus Tower, Business Bay, Dubai, UAE. It is not authorised to provide brokerage services or execute client trades.
Moneta Markets ist ein Handelsname von Moneta Markets Ltd, registriert unter dem Saint Lucia Registry of International Business Companies mit der Registrierungsnummer 2023-00068.
Regulierungsbehörden verlangen von lizenzierten Finanzdienstleistern, strenge Kapitalanforderungen zu erfüllen, sowie interne Verfahren einschließlich Risikomanagement, regelmäßige Mitarbeiterschulungen, finanzielle Compliance und strenge Prüfverfahren zu befolgen und anzuwenden.
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