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رگوله ها و مجوزات قانونی

COMOROS UNION MWALI INTERNATIONAL SERVICES AUTHORITY (MISA)

Otet Group LTD is a regulated company duly incorporated in the Comoros Union (Mwali), having met all the statutory requirements for incorporation and ongoing operations under the International Business Companies Act, with the company’s registration No. HY00523012, which holds a valid Brokerage License No. T2023304 issued by M.I.S.A.

SAINT LUCIA INTERNATIONAL FINANCIAL CENTER REGULATION

Otet Group LTD,  registered under Registration Number 2023-00595 in Saint Lucia, is a financial brokerage company listed in the Registry of International Business Companies (IBC) under the jurisdiction of Saint Lucia. The company’s registered address in Saint Lucia is No. 10 Manoel Street, Castries, Saint Lucia, Postal Code LC04 101. Additionally, the company's registered office address is No. 5, Becicka Plaza, Becici, Budva, Montenegro

FinCEN USA MSB (Money Services Business)

Otet Group Ltd (Saint Lucia) is additionally registered as Money Service Business with the US FinCen (MSB Reg. No. 31000278731653), reflecting our strong commitment to complying with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
*Please be advised that Otet Group Ltd does not provide services or open accounts for U.S. citizens.”

Bloomberg's LEI (Legal Entity Identifier)

Otet Group Ltd's LEI (Legal Entity Identifier) Saint Lucia as a register number is, 254900GDWDMGGGZPZH29 for entities which involved in financial markets, to ensure compliance, transparency and clarity in financial transactions, making it easier for regulatory authorities and financial institutions to track and monitor these entities.

MYFXBOOK LISTING

Otet Group LTD has fulfilled the necessary criteria for inclusion on MyFXBook's prestigious list. Otet Markets joins the ranks of top brokers, showcasing our commitment to credibility and customer-centric services. For more information, click here

تندیس بهترین پلتفرم

معاملاتی 2023

تندیس بهترین بروکر

(ECN/STP ACCOUNT)

تندیس سریع‌ترین بروکر

در حال توسعه سال 2023​

گواهی‌نامه برترین بروکر

(FOREX AWARDS)​

بیشتر بدانید
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Otet Group LTD, is a regulated company duly incorporated in the Comoros Union (Mwali), having met all the statutory requirements for incorporation and ongoing operations under the International Business Companies Act, with the company’s registration No. HY00523012, which holds a valid Brokerage License No. T2023304 issued by M.I.S.A.
Otet Group Ltd., registered under Registration Number 2023-00595 in Saint Lucia, is a financial brokerage company listed in the Registry of International Business Companies (IBC) under the jurisdiction of Saint Lucia. The company’s registered address in Saint Lucia is No. 10 Manoel Street, Castries, Saint Lucia, Postal Code LC04 101. Additionally, the company’s registered office address is No. 5, Becicka Plaza, Becici, Budva, Montenegro.
Risk Warning:
Otet Group LTD offers trading on Foreign Exchange (‘Forex’ or ‘FX’) and Contracts for Difference (‘CFDs’), which are complex financial products that are traded on margin. They carry a high level of risk since leverage can work both way to your advantage and disadvantage. As a result, these products may not be suitable for all investors, as loss of all invested capital may occur. You should not risk more than you are prepared to lose. Before deciding to trade, you need to ensure that you understand the risks involved and consider your investment objectives and level of experience; therefor, seek independent advice, if deemed necessary.
Otet Group LTD does not issue advice, recommendations or opinions in relation to acquiring, holding or disposing of a CFD. Otet Group LTD is not a financial advisor and all services are provided on an execution-only basis. This communication is not an offer or solicitation to enter into a transaction and shall not be construed as such.
This website is not directed at any jurisdiction and is not intended for any use that would be contrary to local law or regulation. The service is not available for residents of Türkiye, Canada and the United States.
Otet Group Ltd (Saint Lucia) is additionally registered as Money Service Business with the US FinCen (MSB Reg. No. 31000278731653), reflecting our strong commitment to complying with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations* .Please be advised that Otet Group Ltd does not provide services or open accounts for U.S. citizens*.
This website represents the official Farsi Introducing Broker (IB) Master services for Otet Group LTD. An IB Master is responsible for connecting traders with Otet Group LTD’s platform and offering support and services to clients. All marketing and advertising on this website is managed independently by third parties and is not directly controlled by Otet Group LTD.

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Otet Group LTD, all right reserved 2024

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