The Financial Industry’s Regulatory Authorities

We only deal with companies that follows International or National legislation. Unfortunately there are a lot of unserious players in the market.  If you have experienced fraud or attempts to fraud do contact the authorities that have jurisdiction over the company / person you have in mind.

If you want to stay anonymous, several regulatory institutions can offer a protection program.

We have listed the most common Regulators below.

 United Kingdom

  • Financial Conduct Authority,  (FCA)
  • Prudential Regulation Authority, (FRA)

United States 

Financial Services Agency (FSA), Japan

Federal Financial Supervisory Authority (BaFin), Germany

Autorité des marchés financiers (France) (AMF), France

Monetary Authority of Singapore (MAS), Singapore

Swiss Financial Market Supervisory Authority (FINMA), Switzerland

Commissione Nazionale per le Società e la Borsa (CONSOB), Italy

Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM), Netherlands

Securities and Exchange Commission (Comissão de Valores Mobiliários, CVM), Brazil

People’s Republic of China

For more information on this topic and to find other countries see  Regulatory Authorities by Country.

Fully Fledged Off Shore Bank

We have made an Agreement with a highly reputable private bank offering the following services to our clients:

  • Individual Bank Accounts
  • Corporate Bank Accounts
  • Merchant Bank Accounts
  • Online Banking
  • Debit Cards
  • Master Card

How to start the Process?

Complete our EC CIS - for opening a Bank Account 2017 and return it to us. We will answer with our EC NSNC NDA. With that in place you will receive our EC Service Agreement for Opening a Bank Account, detailing and repeating the terms discussed and as presented in the The EC 3 STEP Program for opening Bank Account 2017. To get the pre-approval of account opening you do not require personal presence, scanned copies of KYC set of documents are sent via e-mail.

Time- Frame

    Account opening procedure takes 2-5 business days. Premium account opening takes 2 business days.

EC Trading Programs

The EC Secure Trading Platform is a well established vehicle returning solid profits year after year (60 to 120%). Minimum investment amount 100K€/$/£. Profits paid out each month if wanted and one month notice only.

Our Blocked Funds Service offers trading at very high LTV values with great weekly or monthly returns. Money always remain in clients own bank account with full control.

When needed we assist with establishing Trading Accounts (MT4) and Platform access for our clients. Several providers available.

We also have direct access to Tier One Trading Platforms and Managed Bank Guarantee Programs with full deposit protection programs and high returns.

Our "Inside The Bank Program" is our Flag ship, offering transparency, high and steady returns with monthly payouts or a compound solution. We assist you and help you set up your own bank account in a top ranking bank in London, from where the trading is done.

For more information go to Investments, Trading Platforms above or Contacts and complete the form under Contact Us, or contact one of our partners. You can find contact details for all of us under the Contact page! Alternatively write to info@economic-consultants.com.

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