Regulation and Licensing
Monetrum operates through a group of affiliated legal entities registered in multiple jurisdictions to support its global trading and technology services. The primary operating entity, Monetrum (SV) Ltd, is incorporated in Saint Vincent and the Grenadines as an International Business Company under Registration Number 22757 IBC 2015, with its registered office at Suite 206 Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines.
Monetrum (Seychelles) Ltd is registered in the Republic of Seychelles under Company Registration Number 8419178-1, with its registered address at Room S303B, Third Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles. Monetrum Fintech Services Ltd, registered in Cyprus under Company Registration Number ΗΕ 348223, with its registered office at Spyrou Kyprianou 50, Irida 3 Tower, 7th Floor, Larnaca 6057, Cyprus, provides payment-related and fintech support services to group entities.
Monetrum (UK) Ltd is authorised and regulated by the Financial Conduct Authority (FCA) under Firm Reference Number 801712. Where applicable, certain services may also be provided through regulated or registered partners in relevant jurisdictions, in accordance with local legal and regulatory requirements. Clients are onboarded and serviced by the appropriate group entity depending on their location and the services accessed.
Regulatory Framework
We maintain the highest standards of regulatory compliance and financial security to protect our clients' interests.
Client Fund Protection
All client funds are held in segregated accounts at top-tier banks, ensuring maximum security and compliance with regulatory requirements.
Regulatory Compliance
We maintain strict compliance with all applicable regulations and regularly undergo audits to ensure transparency and security.
Risk Management
Advanced risk management systems and procedures are in place to protect both our clients and our operations.
Trade with Confidence
Start trading with a regulated broker that prioritizes your security and success.