License
Regulatory authorization and licensing information for KVB Prime Limited.
KVB Prime Limited ("KVB") is authorized by the Anjouan Offshore Finance Authority (AOFA) as an International Brokerage and Clearing House for the provision of financial services under License No. L15626 / KVB.
KVB Prime Limited is approved and regulated by the AOFA, in exercise of the powers conferred by Government Notice No. 005 of 2005, to carry on all types of brokerage activities including foreign exchange, currency, shares, commodities and any kind of permitted regulated securities.
KVB Prime Limited practices strict regulatory and compliance requirements in each and every aspect of the firm's operations including financial reporting, client asset management, segregation of client funds and more.
Our Regulator
Established in 2001, the Anjouan Offshore Finance Authority (AOFA) serves as the primary regulatory authority for the Financial Sector in Anjouan, Comoros. With an unwavering commitment to maintaining the highest standards of integrity and transparency, AOFA diligently upholds its regulatory powers and mandate derived from the Comoros's Constitution of 2001.
AOFA plays a vital role in ensuring a robust and thriving financial ecosystem in Anjouan. Through its comprehensive regulatory framework, AOFA facilitates responsible financial practices, protects against money laundering, and enforces adherence to the Money Laundering (Prevention) Act 2005.
Client Protection
Segregation of Trader Funds
All client funds deposited with KVB are fully segregated from the company's own funds and are kept in separate ring-fenced client money bank accounts with top-tier banking institutions.
True STP & NDD Practice
KVB acts only as a mediator and strictly does not trade against our clients, bringing together counterparties on mutually acceptable terms.
Anti-Money Laundering
In accordance with the Anjouan Money Laundering (Prevention) Act 2005, KVB has policies and procedures designed to prevent money laundering activities from occurring.