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INSTANT TRADING EU LTD
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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: Belarus, Egypt, Nigeria, Switzerland, Ukraine, United Arab Emirates, British Virgin Islands, Saint Vincent and the Grenadines, Indonesia and UK.

* 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/ 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. Fairplay Pay s.r.o.
Address: Karlovo náměstí 317/5, Nové Město, 120 00 Prague 2, Czech Republic
Authorised by the Czech National Bank

5. 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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