Leveraqe Capital Markets Limited Compliance Policy – Leveraqe
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Compliance Policy

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Regulatory Compliance

Leveraqe Capital Markets Limited support regulatory oversight of the industry and the protection of forex customers, and strive to meet or exceed the requirements of our regulators. Leveraqe Capital Markets Limited is an established, well-capitalized forex market maker, through our trade trading platform. We are also the authoritative source for currency data for leading companies, including tax authorities, accounting firms, and financial institutions.

Financial Compliance

Leveraqe Capital Markets Limited is required to file financial reports with regulators in the jurisdictions where we do business. We retain an international professional accountant firm to audit our financial statements. We compile and submit our financial data to regulators on a regular basis. Financial regulations require Leveraqe Capital Markets Limited to maintain  reserves at specified levels.

Risk Management

Leverqe keeps customer funds in accounts at top tier banks, and it is our policy to only withdraw customer funds as a direct result of their trading-related activities or withdrawal requests. We partner with the world’s leading banks to both access and provide global forex liquidity. To manage currency exposure and risk, we use sophisticated risk management technology to net aggregate client positions automatically and anonymously, and we immediately hedge outstanding aggregated positions above predefined thresholds with our partner banks.

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Legal: Leveraqe Capital Markets Limited is authorised and regulated by the Financial Services Authority(Registration Number. 25343 BC 2019), with its company registered address at First St.Vincent Bank Building, James Street, Kingstown, St.Vincent And The Grenadines. The objects of the Company are all subject matters not forbidden by International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and Grenadines, 2009, in particular but not exclusively all commercial, financial, lending, borrowing, trading, service activities and the participation in other enterprises as well as to provide brokerage, training and managed account services in currencies, commodities, indexes, CFDs and leveraged financial instruments.

 

Risk Warning: Trading leveraged products such as Forex and CFDs may not be suitable for all investors as they carry a high degree of risk to your . Please ensure that you fully understand the risks involved, taking into account your investments objectives and level of experience, before trading, and if necessary seek independent advice. Please read the full Risk Disclosure.

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