• BITCOIN 956.436 12:00 26.03
  • TEL AVIV 35 1404.860 12:00 26.03
  • TADAWUL 6874.880 11:20 26.03
  • BITCOIN 956.436 11:00 26.03
  • TEL AVIV 35 1409.990 11:00 26.03
  • BITCOIN 956.436 10:00 26.03
  • TEL AVIV 35 1409.990 10:00 26.03
  • DUBAI 3463.090 10:00 26.03
  • DUBAI 3463.090 09:30 26.03
  • KUWAIT 7033.250 09:20 26.03
  • BITCOIN 953.319 09:00 26.03
  • TEL AVIV 35 1408.570 09:00 26.03
  • DUBAI 3458.140 09:00 26.03
  • TADAWUL 6888.660 09:00 26.03
  • DUBAI 3459.430 08:30 26.03
  • BITCOIN 952.084 08:00 26.03

Regulation

A non-bank financial institution (NBFI) is a financial institution that does not have a full banking license or is not supervised by a national or international banking regulatory agency. NBFIs facilitate bank-related financial services, such as investment, risk pooling, contractual savings, and market brokering. Examples of these include insurance firms, pawn shops, cashier’s check issuers, check cashing locations, payday lending, currency exchanges, and microloan organizations. Alan Greenspan has identified the role of NBFIs in strengthening an economy, as they provide multiple alternatives to transform an economy’s savings into capital investment which act as backup facilities should the primary form of intermediation fail.

CFD Corporate offers its clients a safe and transparent Fx/CFD trading solution. As a firm under the supervision of a strict AML and compliance outsourcing management body, CFD Corporate is subject to strict laws and regulations in regards to any compliance or banking procedure undertaken in the company. , CFD Corporate is operating and offer its financial services to verified country only.

The Advantages of Trading with a Responsible Brokerage

All CFD Corporate operations and internal procedures are monitored, controlled and approved by an outsourcing quality insurance company, which ensures full compliance with regulatory obligations and protocols governing the country of operation. CFD Corporate is strongly committed to protecting and safeguarding clients’ funds from fraud and money laundering. We do so by employing a stringent identification procedure, where each client is required to submit authentic and valid verification documentation, in compliance world wide regulation guidelines. Another regulatory protocol we uphold, in line with the law, is the full segregation of clients’ accounts both from each other and from the company’s accounts. This ensures the availability and liquidity of funds in the event of a bankruptcy or simultaneous withdrawal requests by multiple clients.

USA REGULATION NOTICE: FX/CFD are not regulated within the United States. CFD Corporate is not supervised or regulated by any US agencies. Any unregulated trading activity by U.S. residents is considered unlawful. CFD Corporate does not accept customers located within the United States or holding an American citizenship.

EU REGULATION NOTICE: CFD Corporate is non-regulated platforms, client money is not necessarily kept in a trust account, as required by government financial regulation, and transactions are not monitored by third parties in order to ensure fair play, trading with CFD Corporate is at your own risk.

FRANCE REGULATION NOTICE: CFD Corporate are not regulated In France. CFD Corporate is not supervised or regulated by any FR agencies. Any unregulated trading activity by FR residents is considered unlawful. CFD Corporate does not accept customers located within France or holding an FR citizenship.

CANADA REGULATION NOTICE: FX/CFD are not regulated within Canada. CFD Corporate is not supervised or regulated by any CA agencies. Any unregulated trading activity by CA residents is at there own risk.

AUSTRALIA REGULATION NOTICE: FX/CFD are not regulated within Australia. CFD Corporate is not supervised or regulated by any AU agencies. Any unregulated trading activity by AU residents is at there own risk.

IL REGULATION NOTICE: FX/CFD are not regulated in Israel. CFD Corporate is not supervised or regulated by any IL agencies. Any unregulated trading activity by IL residents is considered unlawful. CFD Corporate does not accept customers located within Israel or holding an IL citizenship.

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