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LICENSE AND REGULATION

License

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

License number 266/15

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:

  1. 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.

  2. 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.

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

  4. PayPro S.A.
    Authorised by Polish Financial Supervision Authority, UKNF entry No. IP24/2014.
    Address: ul. Pastelowa 8, 60-198 Poznań, Poland

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

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