"Moneta Markets"是Moneta Markets South Africa (Pty) Ltd的交易名稱,該公司是一家經授權的金融服務提供商(“FSP”),在南非金融行業行為管理局(“FSCA”)註冊並受其監管,許可證編號為47490,位於南非豪登省約翰尼斯堡羅斯班克1號胡德大道。
Moneta Markets Capital Ltd is registered in England and Wales under company number 08279988, registered office address, Amlbenson the Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW and authorised and regulated by the Financial Conduct Authority in the United Kingdom (FRN 613381) to provide services to UK clients and is a wholly owned subsidiary of Moneta Markets Excellence Holding Limited. Other Moneta Markets entities are not authorised or regulated by the Financial Conduct Authority and do not offer services to UK residents.
"Moneta Markets"也是Moneta Markets Ltd的交易名稱,該公司在聖盧西亞國際商業公司註冊處註冊,註冊號為2023-00068。
監管機構要求持牌金融服務提供商滿足嚴格的資本要求,以及遵循和採用內部程式,包括風險管理、定期員工培訓、財務合規和嚴格的審計程式。