Regulation and Compliance

Regulated, trusted, protected

COMOROS UNION
MWALI INTERNATIONAL SERVICES AUTHORITY

CSV Markets Limited, is regulated by the Mwali International Services Authority from the Comoros Union. Its International Brokerage and Clearing House license number is BFX2025045 and its registered address is Bonovo Road, Fomboni, Island of Mohéli, Comoros Union. This authority is responsible for enforcing and regulating corporate and financial services law, and the license have attracted significant interest from the global currency pair industry.

External Audit

External independent auditors are used by CSV Markets Limited to make sure that our operational procedures and regulatory requirements are being followed.