Regulation and Licensing

VFSC

Max Capital Limited (FiNMAX brand) is registered and regulated by the Vanuatu Financial Services Commission (VFSC). License No. 41072.

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The VFSC Regulator exercises full control over the activities of market participants and guarantees compliance with international regulations, in particular the provision of brokerage services by licensed companies. The VFSC regulator guarantees transparency and confirms that only companies with a high degree of reliability can obtain a license to carry out financial activities in the jurisdiction of the registrar.

VFSC strictly follows international legal regulations and adheres to all anti-money laundering laws. AML (anti-money laundering).

IFMRRC

Max Capital Limited (FiNMAX brand) is registered and regulated by the International Financial Market Relations Regulation Center (IFMRRC). License № TSRF RU 0395 AA V0150

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International Financial Market Relations Regulation Center (IFMRRC) is a non-profit organization that was established in order to control the level of provision of services by brokers and dealing centers, as well as the reliability of services of market participants - directly from cryptocurrency brokers, cryptocurrency exchange markets, cryptocurrency cloud mining services and companies, which attract investments through ICO.

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IFMRRC uses certification of financial institutions to achieve its statutory objectives. This means that each company undergoes a thorough inspection, as a result of which it receives a certificate of conformity of this or that sample. Issuance of certificates of a certain level is clearly regulated by the Center's internal documents. Companies that have received this document are guaranteed to meet the requirements of the CROFR for providing honest and quality services to their clients at the time of certificate issuance.