Regulation

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Regulation and Licensing

Basel Capital Markets is a brand name of Leverate Financial Services Ltd, a registered Cyprus Limited Company with Company Registration Number HE 290182 and its registered office at 88 Agias Fylaxeos Street, Zavos City Centre, Office 401, 3025, Limassol, Cyprus.

Leverate Financial Services Ltd is a Cyprus Investment Firm (CIF) licensed and supervised by the Cyprus Security and Exchange Commission (CySEC) under license number 160/11 (the “Company”). The Company operates in accordance with the European Union Directive 2014/65/EU on Markets in Financial Instruments (MiFID II). The objective of MiFID II is to create an integrated financial market in which investors are protected and the efficiency and integrity of the market are safeguarded.

Leverate Financial Services Ltd. currently provides its services on a cross-border basis,
within EEA states (except Belgium and Malta). Leverate Financial Services Ltd.
does not provide its services to residents or nationals in the United States.
Leverate Financial Services Ltd does not provide its services to residents or nationals of the United States. For further information in regards to restricted jurisdictions, please refer to our Terms & Conditions.

The Company has the right, in line with its notification for cross-border services, to remotely accept through its website, clients who are residents of all Member states: