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2017-09-08ExpertOption Ltd - Undergoing Recertification Procedure
We are glad to announce that ExpertOption Ltd company has successfully passed the
2017-08-29Optima Capital Ltd - Undergoing Recertification Procedure
We are glad to announce that Optima Capital Ltd company has successfully passed the
2017-07-06Finex Ltd. - Undergoing Recertification Procedure
We are glad to announce that Finex Ltd. company has successfully passed the
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Certificates of Compliance

In the process of consideration of application from a company to obtain the certificate the FMRRC Board takes into account the companys adherence to the copyright laws, its activities regarding advertising and competition, measures for the prevention of money laundering, etc. The issuing of a Certificate of a certain level is strictly regulated by the FMRRC internal documents.

Brokerage Certificate of Compliance

Brokerage companies aspiring to obtain a Certificate of Compliance shall comply with the following requirements:

  • be regulated by some organizations (preferable);
  • minimum time in the market 2 years;
  • minimum number of open accounts 2,500;
  • minimum number of registered users 5,000;
  • representative offices in various cities and countries.
Certificate example

Certificate of Compliance in the Field of Information Projects

Information projects aspiring to receive FMRRC Certificate shall comply with the following requirements:

  • contain objective and comprehensible information;
  • use reliable sources of information;
  • provide up-to-date information;
  • adhere to the copyright laws and do not infringe the intellectual property rights;
  • guarantee the safety of using the information resource;
  • inform visitors as to possible risks in using the project;
  • do not breach or contravene the Laws of the Russian Federation.
Certificate example

Certificate of Compliance in the Field of Investment Projects

Investment projects aspiring to receive FMRRC Certificate shall comply with the following requirements:

  • have strictly set procedural rules regulating the interaction of project participants, their financial and information interaction;
  • notification of participants as to possible risks in working with the project, including possible short-received profit or risk of losing funds;
  • openness and accessibility of published information;
  • information transparency of economic accounting between the project participants;
  • do not contravene the international and Russian Laws regulating investment projects activities.
Certificate example  
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