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監管牌照

監管牌照

FSC Mauritius
FSC Mauritius

Financial Services Commission of Mauritius

KVB Plus (MU) Ltd is authorized and regulated by the Financial Services Commission of Mauritius (“FSC Mauritius”) and holds a Global Business License and an Investment Dealer (Full Service Dealer, excluding Underwriting) Licence under Licence No. GB26206294. Registered office: Level 2, Suite 201, The Catalyst, 40 Silicon Avenue, Cybercity, Ebene.

AOFA
AOFA

Anjouan Offshore Finance Authority

KVB Prime Limited is incorporated in the Autonomous Island of Anjouan, Union of Comoros under Company No. 15626 and is authorised and regulated by the Anjouan Offshore Finance Authority (“AOFA”) under International Brokerage and Clearing House Licence No. L15626/KVB. Registered office: Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros.

客戶資金隔離
所有存入 KVB的客戶資金都與公司自有資金完全隔離,並存放在與一流銀行機構合作的專用客戶資金賬戶中。這確保客戶資金不會被用於任何其他目的。
STP 和 NDD
KVB將金融產品的買賣雙方聚集在一起,通過提供雙方都接受的條件,在貨幣或外匯市場上促進交易的達成,並以收取傭金或服務費作為服務回報。我們僅作為中介服務,並嚴格避免與客戶進行對沖。
反洗錢條款
根據《2005年昂儒昂反洗錢法》, KVB制定了政策和程序以確保遵守法律。這些政策和程序旨在預防洗錢活動,並且概述了在客戶在開設賬戶之前必須向我們提供的文件。
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