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Legal Documents

Regulations and Registrations of BNC HOLDINGS:



BNC Holdings OU is authorised and regulated in Estonia as Financial Institution by the Financial Supervision and Resolution Authority (FSA) under licence number FFA000246.

FSA is an independent institution established to be responsible for the regulation of financial markets in Estonia. It works on behalf of the European State of Estonia and is independent in its decision-making and It is part of the European Single Supervisory Mechanism.


Financial Conduct Authority (United Kingdom)

ITQ Code Limited is registered by the laws of Scotland, United Kingdom under firm company number 12323959.

FCA is an independent public body governed by the Financial Services and Markets Act 2000 (FSMA), working alongside the UK Treasury with the aim to support and empower a healthy and successful financial system where firms can thrive and consumers benefit from honest, fair and effective markets that are trustworthy and transparent.


Financial Sector Conduct Authority (South Africa)

Catradepro is authorized and regulated as a Financial Service Provider (FSP) from the Financial Sector Conduct Authority (FSCA) in South Africa, under the licence number 563992.

FSCA is an independent institution established by statute to oversee the South African non-banking financial services industry. It regulates the Johannesburg Stock Exchange (JSE), the largest exchange in the African continent.


The Financial Commission

Catradepro is a member of the Financial Commission, an international mediator serving the online foreign exchange industry.

The Financial Commission membership guarantee specific dispute resolution service which is supported by Dispute Resolution Committee comprised of recognized industry professionals. It is an independent international service that guarantees honest and timely resolution of any disputes regarding Forex trading among the platform.

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