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Financial Regulation and Licensing

As part of our commitment to providing the safest and most transparent trading environment for all our clients, we would like to take this opportunity to provide all of our regulation and licensing information for your records.

Regulation

EUROPEFX.com is owned and operated by MAXIFLEX LTD, a Cyprus Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC) with license number 258/14.


What this means for you:

• All clients’ funds are kept in a segregated bank account separated from the Company’s own funds, as required by the applicable legal framework. The Company, as a regulated broker, is a member of the Investor Compensation Fund (ICF), set up by the Cyprus Securities and Exchange Commission (CySEC), to accept claims of covered clients, for compensation, in the event that the Company is unable to meet its financial obligations. For more information, you are advised to access the following link: Investor Compensation Fund.

• Retail clients are protected by the Investor Compensation Fund up to EUR20,000 in the event we are unable to fulfil our financial obligations towards our clients

• Negative balance protection on all accounts

Passporting

Passporting allows a firm registered in the European Economic Area (e.g. Cyprus) to do business in any other EEA state without the need for further authorization from each country. MAXIFLEX LTD is authorised to provide defined services across the European Union (EU) or to open branches in other countries in the EU. This authorization is known as a financial services ‘passport’.

Registered With

Corporate Addresses

The Company currently has a physical presence in Cyprus and a Tied Agent in Germany (under BaFin’s registration number 80162557). You are cordially invited to call or visit us at any of the following corporate addresses:

Maxiflex Ltd

46 Ayiou Athanasiou Avenue, Interlink Hermes Plaza, Floor 1,
Office 101
4102
Limassol, Cyprus
Tel: +357 25 323322 [email protected]

SF Market Services Europe GMBH


Franklinstraße 28-29
10587
Berlin, Germany
Tel: +49 303 080 7676
[email protected]

Banking

Maxiflex Ltd only processes client transactions through trusted, top-tier financial institutions and payment providers. Our official bank accounts are:

Beneficiary

Maxiflex Ltd - EUR (SEPA / SEPA Instant)

Bank Name

ISXPAY

Currency

EUR

SWIFT

ISEMCY22XXX

IBAN

CY28904000010003000095301000

SEPA

YES

Beneficiary

MAXIFLEX LTD - CLIENTS ACCOUNT

Bank Name

TRUST PAY, A.S.

Currency

EUR

SWIFT

TPAYSKBX

IBAN

SK7999520000002107816359

SEPA

YES

Further Info

Always quote your EuropeFX account number as reference

If you have any questions about EuropeFX or Maxiflex, please visit us at one of the addresses listed above or contact our multilingual support team.