Regulations

YaMarkets is the trading name of YaMarkets Ltd, a firm performing devotion exercises so as to get pertinent data from the clients. By implementing the KYC* (Know Your Customer) methods, the Company thrives to avert data fraud, monetary extortion, illegal tax avoidance and terrorist funding.

For any inquiries please get in touch with us or email our compliance office straightforwardly.

The fundamental specialization of the organization is to furnish people and associations with administrations in international financial markets. The company is an accomplice of a few of the leading brokerage software developers globally. The organization applies the STP model with the Bridge Technology to figure with its Prime Broker and executes clients’ requests in Non-Dealing Desk mode. YaMarkets acts in full consistency with the European and global enactment and direction norms. We tend to powerfully believe that honesty is the best policy. You can audit the Customer Agreement, AML approach and other vital authoritative records within the Legal Documentation zone.

Investor Protection

YaMarkets considers regulations and monetary transparency seriously: all client funds are completely isolated from our own particular resources, and distributed over a network of custodian banks.

* KYC approach relies on four esteems: Customer Acceptance Policy, Customer Identification Procedures, Monitoring of Transactions, and Risk Management.