Compliance

Regulation

Seventy Investech (Vanuatu) Co., Limited

VFSC Regulation Number 14885 – Financial Dealer Principle License. Verify regulation info on Vanuatu Finance Service Committee  www.vfsc.vu

NFA Identification Number 0515151,Verify the regulation info at https://www.nfa.futures.org/basicnet/

Fund Insurance

Partnership with the International Insurance Underwriters, the Client Fund is protected by the Falcon Insurance Group, for USD 50,000 each claim.

Bank Reputation

Seventy Investech Group holds shares of the Cambodia Banking – Micro Finance Institution, which regulated by National Bank of Cambodia.

AML and CTF

According to the regulation, we are required to conduct anti-money laundry and counter terrorism financing process for each transaction with us.