ETHICAL BUSINESS PRACTICES AND FINANCIAL CRIME

Meritkapital Limited is committed to promoting ethical business practices across all its business relationships. Meritkapital Limited has implemented internal policies and conducted training to ensure that the Partnership is fully compliant with the requirements of the Cyprus Processing of Personal Data (Protection of Individuals) Law 2001.

Meritkapital Limited is also committed to the prevention of financial crime generally and has put in place procedures and monitoring to ensure that the Partnership does not assist or participate in any form of financial crime including money laundering and market abuse.

POLICIES

Download Here: Disclosure and Market Discipline Report for the Year 2015

Download Here: CySec Licence

Download Here: Investor Compensation Fund

Download Here: Best Execution Policy

Download Here: Client Categorisation Policy

Download Here: Conflict of Interest Policy 

Download Here: MK Complaints – Guidance for Clients

FINANCIAL AND CAPITAL MARKET COMMISSION (FKTK Latvia)

Download Here: MK Consolidated Financial Statements 2013 Extract (Translated into Latvian)

Download Here: MK Consolidated Financial Statements 2014 Extract (Translated into Latvian)

Download Here: MK Consolidated Financial Statements 2015 Extract (Translated into Latvian)