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
In partnership with the International Insurance Underwriters, the Client fund is protected by the APA Insurance Limited with USD 50,000 for 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.
