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.
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