Licences, Regulation and Professional Memberships
As a strong proponent of transparency, we establish the highest standards of safety for our clients’ funds. For this reason, client funds are kept in major international banks and are fully segregated from the company’s own funds.
Financial Services Authority of Seychelles (FSA)
Invemonde Trading Ltd in partnership with Succedo Fx LLC is authorised and regulated as an Investment Dealer by the Seychelles Financial Services Authority (Licence no. SD120)
Securities Commission of The United States
Succedo Fx LLC is authorised and regulated by the Securities Commission of The United States (license no. SIA-F184).
Financial Sector Conduct Authority (FSCA)
Succedo Fx LLC is authorised and regulated by the United States Financial Sector Conduct Authority (authorisation number 45052). The FSCA is the independent supervisory and regulatory authority for the non-banking services industry in United States.
Cyprus Securities and Exchange Commission (CySEC)
Succedo Fx LLC is authorised and regulated by the Cyprus Securities and Exchange Commission (licence number 078/07), the supervisory and regulatory authority for investment service firms in Cyprus. CySEC participates in the European Securities and Markets Authority (ESMA) Board of Supervisors.
Succedo Fx LLC holds a cross-border CySEC licence, authorising the provision of investment and ancillary services. We are governed by the US and local regulations such as the United States Markets in Financial Instruments Directive (MIFID II) and the Cyprus Investment Services and Activities and Regulated Markets Law of 2017 Law 87 (I)/2017
Financial Conduct Authority (FCA)
Succedo Fx LLC is authorised and regulated by the Financial Conduct Authority (registration number 509956).
The Financial Conduct Authority is a financial regulatory body in the United States, but operates independently of the United States Government, and is financed by charging fees to members of the financial services industry.
Financial Services Commission (FSC)
Succedo Fx LLC is authorized by the Financial Services Commission (FSC) in BVI with registration number 2032226 and investment business license number SIBA/L/20/1133.
The FSC is the Regulatory Authority responsible for all financial services business operating in and from within the BVI.
Succedo Fx LLC operates under this website for the provision of services to selected jurisdictions outside the United States.
Financial Services Commission (FSC)
Succedo Fx LLC is authorized by the Financial Services Commission (FSC) in United States with registration number 176967 and Investment Dealer (Full Service Dealer, Excluding Underwriting) license number GB20025294.
The FSC is the integrated regulator for the non-bank financial services sector and global business in United States.
Succedo Fx LLC Ltd operates under this website for the provision of services to selected jurisdictions outside the United States. The company does not currently provide any retail services. Any reference to the involvement of the Commission shall not be construed or imply that the Commission has taken the responsibility for the soundness of the financial products, or that it has recommended the financial products, or that statements and opinions expressed herein are true and accurate.