EUFCS
General FX Finance LLC is registered with the European Financial Planning Association (FPA) and the European Fintech Association (EFA) under Registration Number GL-125512-925421 and Company Registration Number 458961. It is authorized and regulated as a European Economic Area Investment Firm by the European Financial Commission Services (EUFCS) in accordance with the 2007 Investment Services and Activities and Regulated Markets Law (Law 142(I)/2007) and is subject to EUFCS regulations.
CYSEC
General Financial Ltd. operates as a Cyprus Investment Firm (CIF) registered in the United Kingdom under registration number 345774. The company is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under the 2007 Investment Services and Activities and Regulated Markets Law (Law 144(I)/2007). General Financial Ltd.'s CySEC license number is 337/17.
MiFID II
General Financial Ltd. complies with the Markets in Financial Instruments Directive (MiFID II). MiFID II provides a harmonized regulatory framework for investment services across the European Economic Area (EEA). The primary objectives of this directive are to enhance financial transparency, promote competition, and strengthen consumer protection in investment services.
