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Information on our Regulation

CySec

Swiss Markets is a trading division of BDSwiss Holdings PLC, a Company incorporated under the laws of Cyprus with incorporation no. HE300153 and regulated by the Cyprus Securities and Exchange Commission (“the CySec”) under licence number 199/13. As a Cyprus Investment Firm, the Company is obliged to adhere with all of the relevant European and local laws and regulations, including the Markets in Financial Instruments European Directive (“the MiFID”) and the Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(1)/2007).

MiFID

The European Directive on Markets in Financial Instruments (MiFID)2004/39/EC, in force since 01.11.2007, aims to regulate and supervise the investment and ancillary services within the European Economic Area (EEA), with it main objectives being the improvement of performance levels in the markets, the increase transparency in the financial markets, to promote competition and to protect the investors. Through the MiFID, investment firms regulated in a Member State, can provide its services in another Member State and/or third countries, always provided that the investment firm is licensed and authorised to provide such services

Global

The countries that the company is allowed by CySEC to provide investment services provided that the Company possesses a relevant domestic licence if necessary or a domestic legal opinion are the following:

Afghanistan, Albania, Algeria, Andorra, Angola, Antigua and Barbuda, Argentina, Armenia, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Bosnia and Herzegovina, Brazil, Brunei, Cameroon, Canada, Chile, China, Colombia, Costa Rica, Dominican Republic, Egypt, Fyrom, Georgia, Guatemala, Hong Kong, India, Israel, Jamaica, Jordan, Kazakhstan, Kenya, Korea, South, Kuwait, Kyrgyzstan, Lebanon, Malaysia, Maldives, Mexico, Moldova, Monaco, Mongolia, Montenegro, Morocco, Namibia, New Zealand, Oman, Panama, Paraguay, Peru, Philippines, Qatar, Russia, Saint Vincent and the Grenadines, San Marino, Saudi Arabia, Serbia, Seychelles, Singapore, South Africa, Sri Lanka, Swaziland, Switzerland, Tanzania, Thailand, Tunisia, Turkey, Uganda, Ukraine, United Arab Emirates, Uruguay, Venezuela, Viet Nam, Virgin Islands, Zimbabwe

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Risk Warning: Trading CFDs is highly speculative and carries a high level of risk. These products may not be suitable for everyone and you should ensure you understand the risks involved.