Regulation and Licensing

FXPN > Regulation and Licensing

Regulation and Licensing

CYSEC: Leverate Financial Services Ltd is registered as a Cyprus Investment Firm (CIF), licensed and supervised by the Cyprus Securities and Exchange Commission (CySEC) under license number 160/11 and Registration Number HE 290182 (the “Company”).The Company operates under the Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I)/2007) and it is subject to CySEC Rules.

MiFID II: Leverate Financial Services Ltd operates in accordance with the European Union Directive 20144/65/EU on Markets in Financial Instruments (MiFID II). The objective of MiFID II is to create an integrated financial market in which investors are protected and the efficiency and integrity of the market are safeguarded. MiFID II provides a harmonised regulatory environment for investment services across the European Economic Area (EEA).

Investor Compensation Fund (ICF): In compliance with Law 144(i)/2007, the Company is a member of Investor Compensation Fund (ICF) covering Clients of Cyprus Investment Firms (CIFs). The objective of the ICF is to secure claims by covered Clients against Cyprus Investment Firms through payment of compensation in cases where the member of the Fund is unable to do so from its own resources.

The Company is registered with:

Country Regulatory Authority
Germany BAFIN
Austria FMA
Netherlands AFM
Poland KNF
France ACPR
United Kingdom FCA
Sweden FI
Denmark FSA
Spain CNMV
Norway FSA
Malta MFSA
Estonia FSA
Latvia FKTK
Slovakia Narodna Banka Slovenska
Hungary Hungarian National Bank
Lithuania Bank of Lithuania
Croatia HANFA