Customer funds held in Orbex are held in separate bank accounts and separated from company funds. Having received any client funds, the company promptly places these funds on one or more accounts, designated as “Clients”, opened in one of the following institutions:
Separated from company funds.
Investor Compensation Fund
In accordance with Section 17 of the Investment Services and Activities and Regulated Markets Act 2007, “Cyprus Investment Firm (CIF) must be a member of the Investor Compensation Fund (ICF)”. In accordance with Section 58 of this Law, CIF is not permitted to provide investment services if the firm is not a member of the Investor Compensation Fund.
Orbex is a member of the Investor Compensation Fund, the purpose of which is to satisfy any claims of insured clients against members of the Fund and to compensate clients for any claims due to the inability of one of the members of the Fund to fulfill its obligations, whether it is an obligation arising from legislation, a client’s agreement, or due to violations by a member of the Fund.
The Investors Compensation Fund was created to meet the requirements of the insured clients regarding CIF by paying compensation if this or that CIF was not able to: A. Return to the insured clients the money owed to them or funds belonging to them, but held by CIF in view of providing investment services to specified clients; or B. Transfer to the insured customers financial instruments that belong to them and that this CIF holds, manages or holds in their account.
In accordance with ICF rules and regulations, the total amount of compensation for each insured client may not exceed € 20,000, regardless of the number of accounts, currency and place of investment services.
The clients that are not covered by CIF are the following categories of institutional and professional investors. State and international organizations. Central, federal, confederate, regional and local administrative authorities. Enterprises affiliated with Orbex, in accordance with the Fifth Appendix of Law 144 (I). Management and administrative staff of Orbex. Shareholders of Orbex. Investors holding, in general, affiliates in Orbex and, in general, the group of companies to which Orbex belongs, positions or responsibilities corresponding to those listed in paragraphs (5) and (6). Relatives of the second degree of kinship and spouses of the persons listed in paragraphs (5), (6) and (7), as well as third parties acting at the expense of these persons. In addition to the investors referred to in subparagraph (2) of Article 55 of Law 144 (I), investor clients of a member of the Fund, Responsible for facts relating to a member of the Fund who became guilty of their financial difficulties, or contributed to the deterioration of his financial situation, or who benefited from these facts. Investors in the form of a company, which due to its size is not allowed to draw up a consolidated balance sheet in accordance with the Companies Act or the relevant law of a Member State of the European Union.
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Investor Alert: Маржинальная валютная торговля несет в себе высокий уровень риска и может не подходить для всех инвесторов. Существует вероятность того, что Вы потеряете часть или все Ваши инвестиции, и поэтому Вы не должны инвестировать деньги, которые Вы не готовы потерять.
Orbex Global Limited
В соответствии с лицензией и регулированием FSC (Комиссии по финансовым услугам Маврикия) Orbex Global Limited хранит средства клиентов отдельно от своих средств/счетов компании и управляет такими средствами исключительно в конкретных целях.