FXCC

FXCC Regulation and Licenses

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We are committed to provide transparency in trading and keeping your funds safe

Security, privacy and protection of our clients' investment is our top priority and as a regulated broker we can offer you a peace of mind when trading with us. In this way, you can give your full attention to trading, while we will take care of the safety of your personal data and funds.

FXCC brand is an international brand that is authorized and regulated in various jurisdictions and is committed to offer the best possible trading experience. We have been in the market since 2010 and to date, FXCC provides solid and trusted grounds to our clients.

FXCC Registration and Regulation

Mwali – Comoros Union

Central Clearing Ltd (www.fxcc.co) is authorised and regulated by the Mwali International Services Authority (MISA) with registration number BFX2024085.

Address: Bonovo Road - Fomboni, Island of Mohéli - Comoros Union

Central Clearing Ltd (www.fxcc.co/eu) is able to provide service to residents of the EEA countries, Japan and USA.

Cyprus

FX Central Clearing Ltd (www.fxcc.eu) is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) as a Cyprus Investment Firm (CIF) with Licensing Number 121/10.

Address: 25 Smyrnis, Office 107, 1026 Nicosia - CY

FX Central Clearing Ltd (www.fxcc.eu) provides services to the residents of countries from the European Economic Area (EEA) only.

St. Vincent & the Grenadines

Central Clearing LLC is incorporated in St. Vincent & the Grenadines and registered by the Financial Services Authority (SVG FSA) with registration number 305, Griffin Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines.

Nevis

Central Clearing LLC is registered in Nevis under Company No. L-22272, acting in accordance with the Articles of Association, Registered address: Suite 1, A.L. Evelyn Building, Main Street, Charlestown, Nevis.

Mwali

Mwali International Services Authority (MISA) is committed to establishing, managing, and upholding premier financial regulatory standards within Mwali's primary financial center. As the national regulator of financial services, MISA is dedicated to the licensing, supervision, and development of the financial sector, both domestically and internationally.

EU Directives and Memberships

MiFID

FX CENTRAL CLEARING Ltd applies the Markets in Financial Instruments Directive. MiFID provides a harmonised regulatory environment for investment services across the European Economic Area (EEA).

ACHIF

FX CENTRAL CLEARING Ltd is a member of Association of Cyprus International Investment Firms, a representative body of Cyprus Investment Firms (CIFs). All members of ACHIF are regulated by CySEC.

Registrations

Being an investment firm authorised by an EU Member State regulator, in accordance to the MiFID directive, FX CENTRAL CLEARING Ltd is registered with various regulatory bodies of EEA member states that allow the provision of our services in their jurisdictions. The full list may be seen below:

FMA - Financial Market Authority | Austria
FSA - Financial Supervision Commission | Bulgaria
HANFA - Investicija Agencija za Nadzor Financijskih Usluga | Croatia
CNB - Národní Banka | Czech Republic
FSA - Finanstilsynet Financial Supervisory Authority | Denmark
EFSA - Finantsinspektsioon, Financial Supervisory Authority | Estonia
ACPR - Banque de France | France
BaFin - The Federal Financial Supervisory Authority | Germany
HCMC - Hellenic Capital Market Commission | Greece
HFSA - Hungarian Financial Supervisory Authority | Hungary
(BFSA) - Finantsinspektsioon, Financial Supervisory Authority | Ireland
CONSOB - Commissione Nazionale per la Società e la Borsa | Italy
NBS - Národná Banka Slovenska | Lithuania
MFSA - Malta Financial Services Authority | Malta
AFM - Authority for the Financial Markets | Netherlands
FINANSTILSYNET - The Financial Supervisory Authority of Norway | Norway
KNF - Komisja Nadzoru Finansowego | Poland
CMVM - Portuguese Securities Commission | Portugal
ASF - Autoritatea de Supraveghere Financiară | Romania
ATVP - The Securities Market Agency | Slovenia
CNMV - Comisión Nacional del Mercado de Valores | Spain
FINANSINSPEKTIONEN - Swedish Financial Supervisory Authority | Sweden