Vaultmarkets Pty Ltd AML Policy v2.0 (Updated 11 Oct 2021) | Vault Markets

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Vaultmarkets Pty Ltd AML Policy v2.0 (Updated 11 Oct 2021)

Vaultmarkets Pty Ltd AML Policy v2.0 (Updated 11 Oct 2021)

Risk warning

Trading Foreign Exchange (Forex) using Contracts for Differences (CFD’s) is highly speculative, carries a high level of risk and may not be suitable for all investors. You may sustain a loss of some or all of your invested capital, therefore, you should not speculate with capital that you cannot afford to lose. You should be aware of all the risks associated with trading on margin before using any of the services.

Disclaimer

Kindly consider that Vaultmarkets (Pty) Ltd. does not offer services to US investors. Additionally, under no conditions is scalping permissible.

Useful links

Bonus Terms & Conditions

Complaints Management Policy

Client Agreement

Risk Disclosure

Conflict of Interest Policy

Website Disclaimer

1st Fintech Capital PAIA Manual

Drawdown Bonus T & C

FAIS Disclosure

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Vaultmarkets (Pty) Ltd.

Vaultmarkets (Pty) Ltd. is a product of 1st Fintech Capital (Pty) Ltd, South Africa, with company number 2020/936466/07.

Registered Address: 177 9th Avenue Highlands North Johannesburg, Highlands North, Gauteng, 2092

Physical Address: 2nd floor, Nelson Mandela Square, Maude Street, Sandton

1st Fintech Capital

1st Fintech Capital (Pty) Ltd, South Africa, with company number 2020/936466/07, is an authorised financial services provider, licensed and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa, with FSP No. 51478.

Registered Address: Eastgate Office Park Block A, Ground Floor South Boulevard Road, Bruma 2198

Neo Brokers

Vaultmarkets (Pty) Ltd. utilises the services of Neo Brokers International Ltd, a company with registration number HE430690 for the purposes of processing payments on behalf of 1st Fintech Capital.

Registered Address: Naxou 1 Office 103, 2043 Strovolos Nicosia, Cyprus

1st Fintech Capital (Pty) Ltd, South Africa, with company number 2020/936466/07, is an authorised financial services provider, licensed and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa, with FSP No. 51478.

Vaultmarkets (Pty) Ltd. is a product of 1st Fintech Capital (Pty) Ltd, South Africa, with company number 2020/936466/07, an authorised financial services provider, licensed and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa, with FSP No. 51478.

Vaultmarkets (Pty) Ltd., a product of 1st Fintech Capital (Pty) Ltd is the platform that Clients use to trade derivatives.

These derivatives are issued by Karibu FX Financial Consultant Services Pty Ltd, a company established and operating from the Republic of Namibia, with company number 2019/0459 and registered address No.12-14 Haddy Street, Windhoek West, Windhoek, Namibia, the counterparty and principal to the contract for difference purchased by you (the Client). In using the services, you agree to be bound by the client agreement which is entered into and binding between you (the Client) and Karibu FX Financial Consultant Services Pty Ltd.

This website is operated by 1st Fintech Capital (Pty) Ltd, South Africa, with company number 2020/936466/07, an authorised financial services provider, licensed and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa, with FSP No. 51478.

Neo Brokers International Ltd, with company registration number HE430690, a company registered in Cyprus with office address at: Naxou 1, 1st floor, Office 103, Strovolos, 2043, Nicosia, Cyprus, acts facilitate payments and provides supporting services to 1st Fintech Capital (Pty) Ltd

Copyright © 2023 1st Fintech Capital (Pty) Ltd | All Rights Reserved

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