Regulations and Licence – NBH Markets EU LTD

NBH Markets EU

Regulations and Licence

Safety of Funds

NBH Markets EU takes extreme measures to ensure that our clients’ funds are always 100% secure and governed by the principal of Safety.

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Segregation of Client Funds

Clients’ funds are kept in separate accounts from NBHM own funds. This ensures that clients’ funds cannot be used for any other purpose under any circumstance other than trading purposes.

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Protection Through Membership of the Investors' Compensation Fund

Being a member of the ICF, we provide all clients with additional protection. Eligibility depends on the status and nature of the claim.

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Funds Deposited in International Global Banks

NBH Markets EU uses only reliable banks for clients depositing their funds, all within a range of reputable and credible European banks.

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Risk Management

NBH Markets EU provides an automated risk management system through its state-of-the-art platforms to ensure that its clients’ account balances will never go negative.

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All Our Funding Methods Have an SSL Security

All our wide range of account funding methods have an SSL Security which allows all sensitive information, such as credit cards and account details, to be transmitted securely.

NBH Markets EU Ltd is registered in the Republic of Cyprus with Registration number HE 291974 and CySEC licence number: 208/13

We provide the following investment and ancillary services:

Investment Services

N

Reception and Transmission of Orders in Relation to One or More Financial Instruments

N

Execution of Orders on Behalf of Clients

N

Portfolio Management

N

Dealing on Own Account

Ancillary Services

N

Safekeeping and Administration of Financial Instruments, Including Custodianship and Related Services

N

Granting Credits or Loans to One or More Financial Instruments, Where the Firm Granting the Credit or Loan is Involved in the Transaction

N

Foreign Exchange Services Where These Are Connected to the Provision of Investment Services

N

Investment Research and Financial Analysis or Other Forms

ANTI-MONEY LAUNDERING COMPLIANCE

The Company follows all the Money Laundering and Terrorism (Prevention) Regulations, Directives, Guidelines, Circulars of Cyprus and European Authorities. Our account opening procedures are highly structured to prevent any money laundering. Please go through the AML policy which informs about the documents required and procedure to open an account to be in compliance with the respective legislation.

Legal Documentation

To know more about various company policies and legal documentation click on the link below.

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* Risk Warning: CFDs are complex instruments that come with a high risk of rapidly losing money due to leverage. 85.19% of retail investors lose money when trading CFDs with this provider. It is desirable that investors who would consider trading, to do so only with money that they can afford to lose. Please note that even knowledgeable and well-experienced investors can experience large potential losses.

The content on this website does not constitute financial or investment advice. Any information herein is of a general nature and does not take into consideration your personal circumstances, investment experience or current financial situation.

This site is run and operated by NBH Markets EU Ltd (Regulated by CySEC under licence number 208/13). NBH Markets EU Ltd, Company registration number: HE 291974 (377, 28th Oktovriou Str., Soboh House, 3rd floor, Neapoli, 3107, Limassol, Cyprus).

NBH Markets EU Ltd offers its services to European residents and residents from: Bangladesh, Belarus, China, Egypt, Hong Kong, Indonesia, Kazakhstan, Lebanon, Malaysia, Mexico , Nigeria, Qatar, Russia, Saint Vincent and the Grenadines, Switzerland, U.A.E., Ukraine , Vanuatu.

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