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License and regulation

License

Instant Trading Eu Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC).

EU Directives & Memberships

Market in Financial Instruments Directive (MiFID)

It creates a level playing field across markets belonging to the European Economic Area, and serves to protect investors while boosting market transparency.

Investor Compensation Fund (ICF)

Instant Trading Eu Ltd is a member of the Investor Compensation Fund, a scheme which serves to protect eligible retail clients by paying compensation in the event that a company fails to reimburse funds and/ or financial instruments due to financial issues, as applicable.

Registrations

Instant Trading Eu Ltd is registered with the following regulatory bodies:

FMA

Austrian Financial Market Authority

Bulgaria

HANFA

Croatian Financial Services Supervisory Agency

Autorité des marchés financiers

BaFiN

Federal Financial Supervisory Authority

Commissione Nazionale per le Società e la Borsa

FCMC

Financial and Capital Market Commission

Lietuvos Bankas

CSSF

Commision de Surveillance du Secteur Financier

MFSA

The Malta Financial Services Authority

AFM

Netherlands Authority for the Financial Markets

FSAN

Financial Supervisory Authority of Norway

KNF

Polish Financial Supervision Authority

CMVM

Comissão do Mercado de Valores Mobiliários

ATVP

Securities Market Agency

NBS

Národná Banka Slovenska

ATVP

Agencija za trg vrednostnih papirjev

CNMV

Comisión Nacional del Mercado de Valores

Finansinspektionen

FCA

Financial Conduct Authority

Payment systems

1. Payoma: Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 (FCA register number 900217).

2. Eurobank Cyprus Ltd: Supervised by the Central Bank of Cyprus.

3. Skrill Limited: (FRN: 900001) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment instruments. Skrill is a registered trademark of Skrill Limited.

4. Neteller: Paysafe Holdings UK Limited.
NETELLER and NTE+ are registered trademarks of Paysafe Holdings UK Limited.
Paysafe Holdings UK Limited is registered in England and Wales. Paysafe Holdings UK Limited (FRN: 900015) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment instruments.

5. Sofort: Klarna Bank AB (publ). Headquarters: Stockholm, Sweden.
Klarna Bank AB (publ). Sveavägen 46, 111 34 Stockholm.
Organization number: 556737-0431