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Regulation

FIN-CASE Ltd. adheres to the principles of strict regulation to ensure transparency and protect it's customers.

The decision to start trading should be considered. Traders wishing to establish a long-term partnership with a broker should consider how best to secure their invested capital, and take into account not only the proposed beneficial aspects of trading. The broker must perform with all it's obligations to comply with the financial standards and legal requirements of the relevant country with which the broker operates.

FIN-CASE Ltd. is one of the leading investment companies in Cyprus (CIF), whose activities are licensed and regulated by the securities and exchange Commission of the Republic of Cyprus.

Order receiving and transmitting for one or more financial instruments

Order execution on behalf of clients

Financial instruments storage and administration, including storage and management of client values and related services

Provision of loans or borrowings under one or more financial instrument with participation in the transaction of firms providing credit or loan

Currency exchange services related to the provision of investment services

The securities and exchange Commission of the Republic of Cyprus is the Supervisory and regulatory body for firms providing investment services in Cyprus and a member of the European securities market surveillance authority. Our license is issued in accordance with Law 87 (I) of 2017, which provides for the provision of investment services, the conduct of operations for the implementation of investment activities, the functioning of regulated markets and other related matters; consistent with EU regulations, MIFID II and guarantees a high level of investor protection and efficiency of financial markets.

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