Regulation
Ensuring strict adherence to the laws and regulations that protect clients, the company and its shareholders have obtained licenses from several regulatory bodies; rules and regulations vary according to the jurisdiction you are signed under and should take them into consideration.
INGOT Brokers (Australia) Pty Ltd
(ACN: 159 895 431, ABN: 87 159 895 431) is the holder of an Australian
Financial Services License (“Number 428015”) issued by the Australian Securities and Investments Commission
(ASIC).
Jordan Securities Commission (JSC), letter No. 3/1/02165/20 dated 17/12/2020
INGOT Global Ltd is registered in
Seychelles, with Company Number 8431005-1, and it holds the Securities Dealer
License number “SD117” by the Financial
Services Authority of Seychelles (FSA).
INGOT Africa Ltd is registered in
the Republic of Kenya (Registration No. PVT-JZUG9YA5) and holds Non-Dealing
Online Foreign Exchange Broker License from the Capital Markets Authority (CMA) of
Kenya; License No 173.