Regulations and License

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Regulations and License

Regulations and License

Fideliscm Cyprus Limited

Fideliscm Cyprus Limited dba Fidelis Capital Markets (“FCM”) a Cyprus Investment Firm regulated by the Cyprus Securities and Exchange Commission (CySEC licence number 208/13), the regulatory authority for the financial services industry in Cyprus. Markets in Financial Instruments Directive, gives us a passport across the European Union states to offer our top quality brokerage services.

Fidelis Capital Markets has passported to the following competent authorities/ regulators as well as professional and governmental bodies.


INVESTOR COMPENSATION FUND – (ICF)

We are also a member of ICF, Investor Compensation Fund which was established under the Investment Firms (IF) Law 2002 as amended (the “Law”) and the Establishment and Operation of an Investor Compensation Fund for customers of CIFs Regulations of 2004 (the “Regulations”) which were issued under the Law.

The Fund shall compensate the Company’s covered customers as to the covered investment services and ancillary service offered by the Company as these are listed on its authorization and can be found in the website of the Cyprus Securities and Exchange Commission.

The main objective of the Fund is to secure the claims of the clients of regulated ‘CIFs’ that are members of the Fund (“Fund Members”) against Fund Members, through the payment of compensation, in cases where Fund Members are unable, due to their financial circumstances, and when no realistic prospect of improvement of such circumstances in the near future seems possible.

SAFETY OF FUNDS

Fidelis CM takes extreme measures to ensure that our clients’ funds are always 100% secure and governed by the principal of Safety

Fideliscm Cyprus Limited is Authorised by CySec under License No. 208/13 to provide the following Investment and Ancillary Services

Investment Services

Ancillary Services

AML/MLTPA

Fidelis follows all The Money Laundering and Terrorism (Prevention) Act, 2008 (MLTPA) policies and its regulations. Our account opening procedures are highly structured to prevent any money laundering. Please go through the AML policy which informs about the documents required and procedure to open an account to be in compliance with The Money Laundering and Terrorism (Prevention) Act, 2008 (MLTPA).

Legal Documentation

Fideliscm Cyprus Limited dba Fidelis Capital Markets (“FCM”) a Cyprus Investment Firm regulated by the Cyprus Securities and Exchange Commission (CySEC licence number 208/13), the regulatory authority for the financial services industry in Cyprus. Markets in Financial Instruments Directive, gives us a passport across the European Union states to offer our top quality brokerage services.

Fidelis Capital Markets has passported to the following competent authorities/ regulators as well as professional and governmental bodies.

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