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Pengawasan Keuangan

MB Alliance LLC, didirikan di Republik Georgia dengan No. pendaftaran B17081315 dan No. Identifikasi 405222913 sebagai peserta pasar valuta asing (N 2-08 / 3263) yang diatur secara ketat berdasarkan Pasal 23 Undang-Undang Georgia tentang Pasar Sekuritas, yang mencantumkan daftar kegiatan pialang dan subjek kerangka pengawasan lembaga kredit yang memenuhi syarat sesuai dengan Pasal 48-1 dari “Hukum Organik Georgia pada National Bank of Georgia”.

We realises that in today’s economic climate one of the foremost concerns is keeping your funds secure at all times. Whilst this is a simple statement to make we feel that it is necessary to explain how we do this.

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Segregated Funds

Clients’ funds are received into bank accounts separate from those used by the company. These funds are off the balance sheet and cannot be used to pay back creditors in the unlikely event of the default of the Company.

Risk Management

The Company continually identifies, assesses, and monitors each type of risk associated with its operations. This means assessing on a continuous basis the effectiveness of the policies, arrangements, and procedures in place which allow the company to easily be able to cover its financial needs and capital requirement at any time.
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Banking With Tier-One Banking Institutions

We works closely with its payment service providers to ensure fast and flawless deposits and withdrawals. We currently work with banks worldwide, including top financial institutions. Our clients can rest assured that fund security, execution, and client support are of the utmost importance to us.
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