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.
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 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’.
Maxiflex Ltd only processes client transactions through trusted, top-tier financial institutions and payment providers. Our official bank accounts are:
Maxiflex Ltd - EUR (SEPA / SEPA Instant)
MAXIFLEX LTD - CLIENTS ACCOUNT
TRUST PAY, A.S.
Always quote your EuropeFX account number as reference