Licences and regulations

Regulations

Cyprus Securities and Exchange Commission (CySEC)
ICC Intercertus Capital Limited (Reg. No HE 346662) is authorised and regulated by the CySEC (License № 301/16.).
Tradename EverFX is a property of ICC Intercertus Capital Limited.

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)
EverFX (ICC Intercertus Capital Limited) is a member of the Investor Compensation Fund Policy, 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

Financial Conduct Authority (FCA)
ICC Intercertus Capital Limited (Reg. No HE 346662) is registered with the FCA (Reg. No 763771).
This allows EverFX to offer certain products and services in the UK.

CNMV
Comisión Nacional del Mercado de Valores, Spain. CNMV is an agency of the government’s executive branch. It is responsible for regulating Spain’s financial market.
ICC Intercertus Capital Limited (Reg. No HE 346662) is registered with the CNMV (Reg. No 4256).

PFSA Polish Financial Supervision Authority (KNF)
ICC Intercertus Capital Limited (Reg. No HE 346662) is a company notified in PFSA / KNF as a foreign investment company in the territory of the Republic of Poland without a branch (Cross-border activity from European Economic Area).