Regulasi

Moneta Markets merupakan Broker CFD Teregulasi

Tata Kelola Perusahaan

Lisensi

Moneta Markets is a trading name of Moneta Markets South Africa (Pty) Ltd, an authorised Financial Service Provider (“FSP”) registered and regulated by the Financial Sector Conduct Authority (“FSCA”) of South Africa under license number 47490 and located at 1 Hood Avenue, Rosebank, Johannesburg, Gauteng 2196, South Africa.

Moneta Markets is a trading name of Moneta LLC, registered under Saint Vincent and the Grenadines Financial Services Authority (“SVGFSA”) with registration number 2052 LLC 2022 and located on First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.

Regulator mewajibkan penyedia layanan finansial berlisensi untuk memenuhi persyaratan permodalan yang ketat, serta mematuhi dan menerapkan prosedur internal termasuk manajemen risiko, pelatihan staf rutin, kepatuhan finansial dan prosedur audit yang ketat.

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