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