Regulations and Licenses
We consider transparency in our policies as a vital element between our traders and us. Please find an extensive summary with full details about our legal policies.
SquaredFinancial abides by European standards and is authorised and regulated by the Cyprus Securities and Exchange Commission (License Number: 329/17). CySEC is a member of the European Securities and Markets Authority (ESMA). SquaredFinancial holds a cross-border CySEC licence, authorising the provision of investment and ancillary services. The company complies with EU and local regulations such as the European Markets in Financial Instruments Directive II (MiFID II) and the Cyprus Investment Services and Activities and Regulated Markets Law of 2017 Law 87 (I)/2017.
EU Directives & Memberships
Markets in Financial Instruments Directive II (MiFID II)
It creates a level playing field across markets belonging to the European Economic Area and serves to protect investors while boosting market transparency.
Investor Compensation Fund (ICF)
SquaredFinancial is a member of the Investor Compensation Fund Policy, a scheme which serves to protect eligible retail clients by paying compensation in the event that a company fails to reimburse funds and/or financial instruments due to financial issues, as applicable.