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Methods of deposit / withdrawal of funds

License

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

License Number 266/15

Instant Trading EU Ltd provides services in EU and third countries: Egypt, Nigeria, Switzerland, Ukraine, United Arab Emirates, British Virgin Islands, Saint Vincent and the Grenadines, Indonesia.

* We have no relationship either direct or indirect with these CySEC non-approved domains and/or the persons/entities operating them.

PrimeU
https://www.insta-markets.com/, https://instanttrade.nethttps://panel.instanttrade.nethttps://trading.instattrade.nethttps://inforexeu.com, https://inforexeu.com/, https://instanttradingeu.ltd/ and https://www.instantrade.com/index.php

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
Finanzmarktaufscicht
Date of Authorisation: 09.12.2015
FSC
Financial Supervison Commission
HANFA
Hrvatska Agencija Za Nadzor Financijskih Usluga
Date of Reception: 09.12.2015
CNB
Czech National Bank
Date of Authorisation: 11.12.2015
FSA
Finanstilsynet
Date of Authorisation: 09.12.2015
FI
Finantsinspektsioon
Date of Authorisation: 09.12.2015
REGAFI
Autorité des marchés financiers
Registration no.: 75426
BaFin
Bundesanstalt für Finanzdienstleistungsaufsicht
ID:146395
Greece
Επιτροπή Κεφαλαιαγοράς
MNB
Magyar Nemzeti Bank
Registration no.: K8801964
Ireland
Central Bank of Ireland
CONSOB
Commissione Nazionale per le Società e la Borsa
Registration no.: 4281
FCMC
Finanšu un kapitāla tirgus komisijas
Registration no.: NCB 373
LB
Lietuvos Bankas
Date of Authorisation: 09.12.2015
CSSF
Commission de Surveillance du Secteur Financier
MFSA
Notification date: 09.12.2015
AFM
Autoriteit Financiële Markten
Date of Authorisation: 09.12.2015
FSAN
FINANSTILSYNET
ID: FT00091066
KNF
Komisja Nadzoru Finansowego
Date of Authorisation: 09.12.2015
CMVM
Comissão do Mercado de Valores Mobiliários
Date of Authorisation: 09.12.2015
ASF
Autoritatea de Supraveghere Financiară
Registration certificate: 6/09.02.2016
NBS
Národná banka Slovenska
Date of Authorisation: 09.12.2015
ATVP
Agencija za trg vrednostnih papirjev
Date received: 11.12.2015
CNMV
Comisión Nacional del Mercado de Valores
Registration no.: 4058
FI
Finansinspektionen
Corporate ID number
FI identification number: 38383
FCA
Financial Conduct Authority
Reference number: 728735

Payment systems

1. SEPAGA E.M.I. LTD: Supervised by the Central Bank of Cyprus.

2. 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.

3. 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.

4. PayPro S.A.
Authorised by Polish Financial Supervision Authority, UKNF entry No. IP24/2014.
Address: Kanclerska 15A, 60-326 Poznań, Poland

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