Leverate Capital Markets LLC is a company registered in the Republic of Belarus with company registration number 193295922 and registered office address at 223 050 Minsk region, Kolodischi, Minskaya st, 69 A-2, Office 34, Republic of Belarus. Leverate Capital Markets LLC is authorized and regulated by the National Bank of Belarus and operates in accordance with the “Edict of the President of the Republic of Belarus No. 231, On Carrying Out Activities in the Over-the-counter Forex Market“, dated June 4, 2015, and the related regulatory legal acts.
The National Bank of the Republic of Belarus is the Belarusian regulator of brokerages offering non-deliverable OTC financial instruments.
As a regulator of the OTC Forex market, the National Bank of the Republic of Belarus lists forex companies and controls operations held by the Forex market participants, as well as takes measures to maintain efficiency, honesty, and transparency of its regulated companies’ activities.
Leverate Capital Markets LLC follows national and international principles of the AMLFT policy (Anti-Money Laundering and Financing of Terrorism).
The regulator’s website: The National Bank of the Republic of Belarus
Leverate Capital Markets LLC is a member of the Guarantee Fund of the National Forex center. The Fund creates a security deposit on the accounts with special operation mode in the amount of no less than 50% of clients’ funds.
The goal of the Fund is to ensure compensations to clients of licensed brokers operating in the Forex market in the Republic of Belarus, in the event that they are unable to pay such compensation themselves.
National Forex Center Website: The Guarantee Fund of the National Forex Center
BeinMarkets.by is domain owned and operated by Leverate Capital Markets LLC, a limited liability company incorporated and registered in the Republic of Belarus with company registration number 193295922 and registered office address at 69A-2 Minskaya str., of. 34, Kolodishchi, 223050, Minsk, Republic of Belarus, which is authorized and regulated by the National Bank of Belarus (the “NBB”) and has a special certificate of registration in the National Forex Register of Belarus, issued by the National Bank of Belarus, Certificate No.21 (UIC: 40021) dated March 11, 2020.
The payment processing of Leverate Capital Markets LLC is handled by its EU subsidiary Leverate (CY) Limited, a limited liability company duly registered and existing under the laws of the Republic of Cyprus, with company registration number HE 288 882, having its registered office address at 116 Gladstonos, M. Kyprianou House, 3rd and 4th Floor, 3032 Limassol, Cyprus. Whereas Paysafe payments (Skrill and Neteller) will be handled by Leverate Capital Markets LLC
Leverate Capital Markets LLC currently does not offer its services to users from certain jurisdictions, such as the United States of America, Islamic Republic of Iran, and Democratic People’s Republic of Korea (DPRK).
Trading leveraged products such as Forex and CFDs involves a high degree of risk and may not be suitable for all investors. You must be prepared to sustain a total loss of any funds deposited with us, as well as any additional loses, charges, or other costs we incur in recovering any payment from you. Before deciding to trade the products offered by us, you should carefully consider your objectives, financial situation, needs and level of experience. You should also be aware of all the risk associated with trading on margin.