Moneta Markets는 Moneta Markets South Africa (Pty) Ltd의 거래명으로, 남아프리카의 금융부문 행동 권한("FSCA")에 의해 등록되고 규제되는 공인된 금융 서비스 제공자("FSP")입니다. 라이선스 번호는 47490이며, 주소는 남아프리카, Johannesburg, Gauteng 2196, 1 Hood Avenue, Rosebank입니다.
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 Markets는 Moneta Markets Ltd의 거래명으로, 세인트루시아 국제 비즈니스 회사 등록부에 등록 번호 2023-00068로 등록되어 있습니다.
규제기관은 라이선스를 보유한 금융 서비스 제공자가 엄격한 자본 요건을 충족시키고, 위험 관리, 정기적인 직원 교육, 금융 준수 및 엄격한 감사 절차를 포함한 내부 절차를 따르도록 요구합니다.