IsDeposit is a trade name used by XFR Financial Ltd (formerly known as O.C.M Online Capital Markets Ltd), authorized and regulated by CySEC (Cyprus Securities and Exchange Commission) under license number 108/10.
IsDeposit operates under Markets in Financial Instruments Directive (MiFID), which was subsequently amended as a European Union instrument and provides a harmonized regulatory regime for investment services across the 30 member states of the European Economic Area. In order to be MiFID compliant, IsDeposit adheres to strict regulatory guidelines.
IsDeposit is also a member of the Association of Cyprus International Investment Firms (ACIIF).
In line with MiFID requirements and the legal framework in Cyprus, IsDeposit has adopted appropriate policies and procedures outlined in the following documents:
- Terms and Conditions
- Anti Money Laundering
- Best Execution Policy
- Client Categorisation
- Conflict of Interest Policy
- Investor Compensation Fund
- Pillar III Disclosures
- Risk Disclosure
- Anti-Money Laundering
IsDeposit is authorized to operate by CySEC, ensuring each client a safe and regulated trading environment. Please see our regulation page which lists the Regulation Authorities that we are regulated by.