Bvi forex license

The following terminology applies to these Terms and Conditions, Privacy Statement and Disclaimer Notice and any or all Agreements: We are committed to protecting your privacy. Authorized employees within the company on a need to know basis only use any information collected from individual customers. We constantly review our systems and data to ensure the best possible service to our customers.

Parliament has created specific offences for unauthorised actions against computer systems and data. We are registered under the Data Protection Act and as such, any information concerning the Client and their respective Client Records may be passed to third parties.

However, Client records are regarded as confidential and therefore will not be divulged to any third party, other than Finance Magnatesbvi legally required to do so to the appropriate authorities.

Exclusions and Limitations The information on this web site is provided on an "as is" basis. To the fullest extent permitted by law, this Company: This includes, without limitation, direct loss, loss of business or profits whether or not the loss of such profits was foreseeable, arose in the normal course of things or you have advised this Company of the possibility of such potential lossdamage caused to your computer, computer software, systems and programs and the data thereon or any other direct or indirect, consequential and incidental damages.

Finance Magnates does not however exclude liability for death or personal injury caused by its negligence. The above exclusions and limitations apply only to the extent permitted by law. None of your statutory rights as a consumer are affected. IP addresses are not linked to personally identifiable information.

This information is not shared with third parties and is used only within this Company on a need-to-know basis. Any individually identifiable information related to this data will never be used in any way different to that stated above without your explicit permission.

Cookies are used forex some areas of our site to enable the functionality of this area and ease of use for those people visiting. You may not create a link to any page forex this website without our prior written consent. If you do create a link to a page of this website you do so at your own risk and the exclusions and limitations set out above will apply to your use of this website by linking to it.

Opinions bvi or material appearing on such websites are not necessarily shared or endorsed by us and should not be regarded as the publisher of such opinions or material. Please be aware that we are not responsible for the privacy practices, or content, of these sites. You should evaluate the security and trustworthiness of any other site connected to this site or accessed through this site yourself, before disclosing any personal information to them.

This Company will not accept any responsibility for any loss or damage in whatever manner, license caused, resulting from your disclosure to third parties of personal information. All materials contained on this site are protected by United States copyright law and may not be reproduced, distributed, transmitted, displayed, published or broadcast without the prior written permission of Finance Magnates.

You may not alter or remove any trademark, copyright or other notice from copies of the content. All information on this page is subject to change. The use of this website constitutes acceptance of our user agreement. Please read our privacy policy and legal disclaimer. Trading foreign exchange on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you.

Before deciding to trade foreign exchange you should carefully consider your investment objectives, level of experience and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford license lose.

You should be aware of all the risks associated with foreign exchange trading and seek advice from an independent financial advisor if you have any doubts. Opinions expressed at Finance Magnates are those of the individual authors and do not necessarily represent the opinion of Fthe company or its management.

Finance Magnates license not forex the accuracy or basis-in-fact of any claim or statement made by any independent author: Any opinions, news, research, analyses, prices or other information contained on this website, by Finance Magnates, its employees, partners or contributors, is provided as general market commentary and does not constitute investment advice. Finance Magnates will not accept liability for any loss or damage, including without limitation to, any loss of profit, which may arise directly or indirectly from use of or reliance on such information.

Neither party shall be liable to the other for any failure to perform any obligation under any Agreement which is due to an event beyond the control of such party including but not limited to any Act of God, terrorism, war, Political insurgence, insurrection, riot, civil unrest, act of civil or military authority, uprising, earthquake, flood or any other natural or man made eventuality outside of our control, which causes the termination of an agreement or contract entered into, nor which could have been reasonably foreseen.

Any Party affected by such event shall forthwith inform the other Party of the same and shall use all reasonable endeavours to comply with the terms and conditions of any Agreement license herein. Failure of either Party to insist upon strict performance of any provision of this or any Agreement or the failure of either Party to exercise any right or remedy to which it, license or they are entitled hereunder shall not constitute a waiver thereof and shall not cause a diminution of the obligations under this or bvi Agreement.

No waiver of any of the provisions of this or any Agreement shall be effective unless it is expressly stated to be such and signed by both Parties. The Company reserves the right to change these conditions from time to time as it sees fit and your continued use of the site will signify your acceptance of any adjustment to these terms. If there are any changes to our privacy policy, we will announce that these changes have been made on our home page and on other key pages on our site.

Any changes to our privacy policy will be posted on forex web site 30 days prior to these changes taking place. You are therefore advised to re-read this statement on a regular basis. These terms and conditions form part of the Agreement between the Client and ourselves. Your statutory Consumer Rights are unaffected. BVI, which for many is a synonym for an offshore haven and lax regulation, is no longer such. Getting a financial license in BVI is now almost as difficult as getting it in Europe.

Of course for investors BVI will always sound as a place for monkey business but the tiny island is adamant to change this perception and is strictly enforcing its new rules. TORTOLA, British Virgin Islands, June 6, — Gallant Capital Markets Gallant announced today that the British Virgin Islands Financial Services Commission BVIFSC approved its application for an investment business license.

The license allows Gallant to deal in investments as a principal. Receiving this license from the Financial Services Commission FSC of the British Virgin Islands BVI is particularly noteworthy as Gallant is the first and currently the only Forex broker-dealer domiciled in the BVI to be authorized and regulated by the FSC under the Securities and Investment Business Act of SIBAwhich is the new regulatory regime which now regulates this type of investment business activity in the BVI.

BVI confirmed its growing importance as a financial center in the latest Global Financial Centres [sic] Index GFCI ratings. It was the only offshore financial center to rise in the GFCI ratings. The improvement comes as other offshore jurisdictions continue to decline, a trend that began with the global financial crisis in Equally important, the International Monetary Fund reported in October that public revenues have remained steady in the BVI since The same report pointed out that the BVIFSC remains a full partner in international, information sharing.

The BVIFSC is the regulatory authority for all financial services businesses operating in the BVI. This highly regarded body regulates all financial services conducted forex the BVI, and it ensures compliance with international standards and best-conduct business practices.

Gallant offers trading on the following platforms MetaTrader 4, MetaTrader 5, and Mirror Trader. Securities and Investment Business Act, License: Grab your latest copy of the Forex Magnates Retail Forex Industry Report for Q1 NOT TRUE, THAT IS FOR A BANK ACCOUNTFIND OUT FACTS FOR YOUR SELF FIRST BEFORE POSTING AND TELLING OTHERS,THAT IS DANGEROUS. Finance Magnates is a global B2B provider of multi-asset trading news, research and events with special focus on electronic trading, banking, and investing.

For more information, read our terms and conditions. You are using an outdated browser. Please upgrade your browser to improve your experience. All News Retail FX Institutional FX Binary Options Executives CryptoCurrency FinTech Intelligence. Our Quarterly Report incorporates unique data on trading volumes and traders, in-depth insights, special guest articles, regional information, regulations, updates and much more. This exclusive report aims to serve as a manual, answering all of the questions on the Chinese multi-asset trading industry that you were always afraid to ask.

Bvi can Call us or simply leave your details and we will get back to you shortly. In using this website you are deemed to have bvi and agreed to the following terms and conditions: Privacy Statement We are committed to protecting your privacy. Confidentiality We are registered under the Data Protection Act and as such, any information concerning the Client and their respective Client Records may be passed to third parties. We will not sell, share, or rent your personal information to any third party or use your e-mail address bvi unsolicited mail.

Any emails sent by this Company will only be in connection with the provision of agreed services and products. Disclaimer Exclusions and Limitations The information on this web site is provided on an "as is" basis. Links to this website You may not create a link to any license of this website without our prior written consent. Communication All rights reserved. Force Majeure Neither party shall be liable to the other for any failure to perform any obligation under any Agreement which is due to an event beyond the control of such party license but not limited to any Act of God, terrorism, war, Political insurgence, insurrection, riot, civil unrest, act of civil or military authority, uprising, earthquake, flood forex any other natural or man made eventuality outside of our control, which causes the termination of an agreement or contract entered into, nor which could forex been reasonably foreseen.

Waiver Failure of either Party to insist upon strict performance of any provision of this or any Agreement or the failure of either Party to exercise any right or remedy to which it, he or they are entitled hereunder shall not constitute a waiver thereof and shall not cause a diminution of the obligations under this or any Agreement.

Notification of Changes The Company reserves the right to change these conditions from time to time as it sees fit and your continued use of the site will signify your acceptance of any adjustment to these terms. Finance Magnates Newsletter Insights, breaking news, market analysis and articles delivered to your inbox daily.

Choose which department you want to message: Leave us your details to learn our powerful and innovative advetising opportunities for your brand.

To learn more about this unique service and to discover how it can help you grow your business, send us a message in the form below.

If you have something valuable to say you can apply as a Finance Magnates Contributor. Just send us a message in the form below. First name Last name. Newsletters may offer personalized content or advertisements. I bvi also like to receive business enhancing offers and promotions. Log in to Finance Magnates. Enter your email address below. We will send instructions to bvi your password. Email was send successfully! Please check your inbox for our authentication email. Sign up to Finance Magnates.

Send me business enhancing offers and promotions. Sign me up for Finance Magnates News Updates. By signing up I accept Finance Magnates Terms and Conditions. Thank you for registering to Finance Magnates. Please open the email we sent you and click on the link to verify your account.

News All News Retail FX Analysis Brokers Products Regulation Technology Bloggers. Exchanges Execution Prime Brokerage Regulation Technology Bloggers.

Analysis Brokers Products Regulation Technology Bloggers. Expert Insights Executive Moves Expert Questions Interviews Expert List. News Exchanges Innovation Interviews Education Center Bloggers. News Data Algo Trading Crowd Funding Investing P2P Lending Payments Bloggers. Summits Expos Become a sponsor. Gallant Capital Markets becomes the first forex broker to be licensed by the BVI FSC BVI, which for many is a synonym for an offshore haven and lax regulation, is no longer such.

Michael Greenberg Share this article. About Gallant Capital Markets: Got a news tip? Let Us Know Found a mistake? Notify of new replies to this comment. Share On Twitter Share On Google. I am curious what are the minimum capital requirements to be regulated in the BVI. I am sure it license low. At least there is some regulatory oversight but I would never choose a broker in BVI. I would choose a firm where the regulatory capital is the highest like US or Switzerland since the firms that are doing business there are the most financially strong.

Then I would most likely go with Switzerland since there is little trading constraints compared to US. Yes, I am sorry, what want to say is that in the US the safest to trade forex with is probably Citi FXPro, as part of Citibank they are FDIC member and so the funds should be protected, especially if you have a bank account with Citibank and use some to trade FX.

CFTC Announces Reporting Relief for Certain Binary Option Hive Project Launches Blockchain-Based Invoice French Regulator AMF Holds Consultation on MiFID Forex China, Hong Kong Regulators Launch Website for Joint Bond IG Group Endorses ESMA, FCA, Delaying CFD Regulations till Blackwell Global Inks Multi-Year Sponsorship Deal with Everton Football Club.

LCG Reports Surging Revenues and Client Acquisitions for FY Retail FX Institutional FX Binary Options Executives CryptoCurrency FinTech. Directory Intelligence Events About. Newsletter intro Terms and Conditions: Finance Magnates Cookies policies. Sign up for our newsletter and get all the hottest news in your inbox daily. Be it a typo or a factual error - we do our best but we are also human! Do let us know and we'd be happy to check ourselves and fix if necessary.