EvincoInvest’s Regulation

EvincoInvest & regulation

Is EvincoInvest regulated? This is the big question we get asked over 200 times per day from traders in France and from around the world. The simple answer we give – and to the astonishment of the potential trader – “no”. Does it mean that you shouldn’t trade with us because we’re not regulated? Will we take your investment and disappear into the night? Once again, the answer to that question is “no”. Go ahead and read on to see how EvincoInvest uses regulation and compliance to empower its traders.

How EvincoInvest protects your funds

So, after that bombshell of telling you that we’re not regulated, we think it’s right to tell you that we’re in the process of becoming a tier one regulated trading & investment brokerage. Yes, there is still some way to go, but we have ticked the boxes of quite a lot of the regulatory criteria which is asked of Forex brokerages wishing to become regulated. Even though the regulated licence hasn’t been issued with the EvincoInvest name on it, does it mean that we shouldn’t act like a tier one regulated firm? Absolutely not! Everything we do is deemed as being regulated. We’ve listed a few things we do, which will show you how we have acted like a regulated brokerage from the first time we opened our doors to the trading public.

Risk disclaimers

We start off with our risk disclaimers, which you can find on every page of our website. Do you, as a trader, really and fully understand the risks involved when it comes to trading financial products such as CFDs? They’re complex and shouldn’t be treated as something that can simply make you money. Read our risk warnings. Understand the risk. Trade with this risk in your mind.

Registration

We start off with When you register an account with us, we ask that you read our Terms & Conditions, as well as our Privacy Policy. If you have any questions, you’re free to let us know at any time.

KYC

Our KYC, which is short for Know Your Client, is a set of processes we carry out to ensure we’re on par with tier one regulated brokerages. KYC is so important; not just to us, but also to the regulators, as well as ESMA (European Securities and Markets Authority). We carry out an extensive check on all traders who create a EvincoInvest trading account.

AML

AML, or Anti-Money Laundering, is carried out by all regulated brokers, and the same goes for us. We carry out an extensive list of AML procedures to ensure that we’re not onboarding any traders who may have ulterior motives when it comes to trading with us. Every new trader who registers for an EvincoInvest trading account is screened by our Account Opening Team.

Withdrawals

The investment you make into your EvincoInvest trading account is yours. If you want to make a withdrawal, we carry out your withdrawal request. We’ll never deny you access to your investment, unless your withdrawal request breaches our Terms & Conditions.

Trading

Are you an experienced trader? With more than half of our traders falling into the non-experienced trader bracket, we believe it’s best to provide One-on-One coaching. In fact, if you’re serious about trading the world’s financial markets, knowing what to do and what not to do is imperative! When it comes to our personalised training, we train you on how to become a successful trader, as well as which pitfalls you need to avoid.

Risk management

If you’re going to be successful at trading, you’re going to have to be fully aware of what risk management means, as well as how to set up your trades so as to protect your investment. To aid you, we’ve added a series of easy-to-use risk management features directly into the award-winning EvincoInvest trading platform. We want your success. Our success as a Forex brokerage is based on your success, and risk management plays a vital role in you seeing a good return on your investment.

The EvincoInvest regulatory licence

The EvincoInvest Management Team has set a strategy of obtaining our tier one regulatory licence by Q3 of 2023. Everyone at EvincoInvest works towards the stringent policies and procedures we have in place to ensure your safety as a trader. But that’s not all! We also carry out all our regulatory and compliance checks to ensure that we meet, or should we say surpass the regulatory standards tier one Forex regulated brokers are working with. Not having our tier one regulatory licence means that we don’t actually need to carry out any AML nor KYC checks. We do though because you, as our trader, comes first. Your well-being is paramount to our success!

As a trader at EvincoInvest, we ask that you meet us halfway. How do you do this? By following our regulatory rules. As our trader, we’re going to ask you to provide us with documentation. We use this documentation so that we can run our KYC and AML checks. As we’ve said multiples on this page and on many other pages on our site, your peace of mind is what matters.

The EvincoInvest Compliance Team

The EvincoInvest Markets Compliance & Legal Team continue to follow the latest circulars sent out by tier one regulators. Based on these circulars, we make changes to our policies and procedures. If we make any major changes, we will always inform you via an email.

The EvincoInvest Back Office Team

The EvincoInvest Markets Back Office Team, which also is made up of the Account Opening Team, too, is the first department you’re going to interact with when you open your trading account. They carry out all the AML & KYC checks as soon as you get started with us.

Got any questions?

Do you have any questions with regards to our compliance, withdrawals, trading tips and strategies, our trading platform, or anything else related to boosting your income in 2024? The good news is that you can leverage our fantastic Customer Experience Team! They work 24/5 (Monday through to Friday) and serve thousands of trader-related questions daily. We give them the weekend off as trading CFDs (other than Cryptocurrencies) takes a break over the weekend. Go ahead and reach out to our Customer Experience Team via our Live Chat feature.