الشفافية والامتثال والالتزام
بالمعايير الدولية

COMOROS UNION MWALI INTERNATIONAL SERVICES AUTHORITY (MISA)

Otet Group LTD is a regulated company duly incorporated in the Comoros Union (Mwali), having met all the statutory requirements for incorporation and ongoing operations under the International Business Companies Act, with the company’s registration No. HY00523012, which holds a valid Brokerage License No. T2023304 issued by M.I.S.A.

SAINT LUCIA INTERNATIONAL FINANCIAL CENTER REGULATION

Otet Group LTD, registered under Registration Number 2023-00595 in Saint Lucia, is a financial brokerage company listed in the Registry of International Business Companies (IBC) under the jurisdiction of Saint Lucia. The company’s registered address in Saint Lucia is: Top Floor Rodney Court Building Rodney Bay Gros-Islet Saint Lucia. The postal code for Rodney Bay, Gros-Islet, Saint Lucia is: LC01 401. Additionally, the company's registered office address is No. 5, Becicka Plaza, Becici, Budva, Montenegro

FinCEN USA MSB (Money Services Business)

Otet Group Ltd (Saint Lucia) is additionally registered as Money Service Business with the US FinCen (MSB Reg. No. 31000278731653), reflecting our strong commitment to complying with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.

*Please be advised that Otet Group Ltd does not provide services or open accounts for U.S. citizens.”

Bloomberg's LEI (Legal Entity Identifier)

Otet Group Ltd's LEI (Legal Entity Identifier) Saint Lucia as a register number is, 254900GDWDMGGGZPZH29 for entities which involved in financial markets, to ensure compliance, transparency and clarity in financial transactions, making it easier for regulatory authorities and financial institutions to track and monitor these entities.

MYFXBOOK LISTING

Otet Group LTD has fulfilled the necessary criteria for inclusion on MyFXBook's prestigious list. Otet Markets joins the ranks of top brokers, showcasing our commitment to credibility and customer-centric services. For more information, click here