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License and regulation

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Methods of deposit / withdrawal of funds

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License

Instant Trading Eu Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC).

License Number 266/15

Instant Trading EU Ltd provides services in EU and third countries: Egypt, Nigeria, Switzerland, Ukraine, United Arab Emirates, British Virgin Islands, Saint Vincent and the Grenadines, Indonesia.

* We have no relationship either direct or indirect with these CySEC non-approved domains and/or the persons/entities operating them.

PrimeU
https://www.insta-markets.com/, https://instanttrade.net, https://panel.instanttrade.net, https://trading.instattrade.net, https://inforexeu.com, https://inforexeu.com/, https://instanttradingeu.ltd/ and https://www.instantrade.com/index.php

EU Directives & Memberships

Market in Financial Instruments Directive (MiFID)

It creates a level playing field across markets belonging to the European Economic Area, and serves to protect investors while boosting market transparency.

Investor Compensation Fund (ICF)

Instant Trading Eu Ltd is a member of the Investor Compensation Fund, a scheme which serves to protect eligible retail clients by paying compensation in the event that a company fails to reimburse funds and/ or financial instruments due to financial issues, as applicable.

Registrations

Instant Trading Eu Ltd is registered with the following regulatory bodies:

FMA

Finanzmarktaufscicht

Date of Authorisation: 09.12.2015

HANFA

Hrvatska Agencija Za Nadzor Financijskih Usluga

Date of Reception: 09.12.2015

CNB

Czech National Bank

Date of Authorisation: 11.12.2015

FSA

Finanstilsynet

Date of Authorisation: 09.12.2015

Finantsinspektsioon

Date of Authorisation: 09.12.2015

REGAFI

Autorité des marchés financiers

Registration no.: 75426

BaFin

Bundesanstalt für Finanzdienstleistungsaufsicht

ID:146395

Greece

Επιτροπή Κεφαλαιαγοράς

MNB

Magyar Nemzeti Bank

Registration no.: K8801964

Ireland

Central Bank of Ireland

CONSOB

Commissione Nazionale per le Società e la Borsa

Registration no.: 4281

FCMC

Finanšu un kapitāla tirgus komisijas

Registration no.: NCB 373

Lietuvos Bankas

Date of Authorisation: 09.12.2015

CSSF

Commission de Surveillance du Secteur Financier

MFSA

Notification date: 09.12.2015

AFM

Autoriteit Financiële Markten

Date of Authorisation: 09.12.2015

Komisja Nadzoru Finansowego

Date of Authorisation: 09.12.2015

CMVM

Comissão do Mercado de Valores Mobiliários

Date of Authorisation: 09.12.2015

ASF

Autoritatea de Supraveghere Financiară

Registration certificate: 6/09.02.2016

NBS

Národná banka Slovenska

Date of Authorisation: 09.12.2015

ATVP

Agencija za trg vrednostnih papirjev

Date received: 11.12.2015

CNMV

Comisión Nacional del Mercado de Valores

Registration no.: 4058

Finansinspektionen

Corporate ID number
FI identification number: 38383

Payment systems

1. SEPAGA E.M.I. LTD: Supervised by the Central Bank of Cyprus.

2. Skrill Limited: (FRN: 900001) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment instruments. Skrill is a registered trademark of Skrill Limited.

3. Neteller: Paysafe Holdings UK Limited.
NETELLER and NTE+ are registered trademarks of Paysafe Holdings UK Limited.
Paysafe Holdings UK Limited is registered in England and Wales. Paysafe Holdings UK Limited (FRN: 900015) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment instruments.

4. PayPro S.A.
Authorised by Polish Financial Supervision Authority, UKNF entry No. IP24/2014.
Address: Kanclerska 15A, 60-326 Poznań, Poland