Regulatory

St. Vincent and the Grenadines (SVG) operates a small but well regulated international financial services sector (IFS) comprising International Business Companies (IBCs) including Segregated Cell Companies, Limited Liability Companies (LLCs), Mutual Funds, International Banks, International Insurances, International Trusts and Registered Agent and Trustees. SVG is one of the oldest IFCs in the region, offering a wealth of experience, knowledge and professionalism since the 1970s.

The Government of SVG is committed to the country's growth as a reputable and discreet IFC. SVG is subject to its own legislation and regulations and this feature creates greater product value for the investor and industry legislation that is practical and business friendly. The risks of exposure to money laundering and terrorist financing have been mitigated by strong modern legislative and administrative measures.

Key institutions that are pillars in ensuring the sound regulation of the financial services industry are the SVG Financial Intelligence Unit (FIU) and the National Anti-Money Laundering Committee. The FIU is a member of the Egmont Group and has been commended by key States and organizations for its role in anti-money laundering investigations and compliance.

Trading with Trusted License

According to the guidelines of IBC and the relevant laws and regulations, an internal regulation mechanism is strictly implemented in GQFX with the following points as focus.

• To soundly and stably manage assets by cooperating with banking partners according to high standards.
• To manage all customers' assets in strict accordance with the requirements of separate management system.
• To strictly perform accounting audit in accordance with International Standard on related service (ISRS) 4400: Engagement to perform agreed-upon procedures regarding financial information.
• License issued by SVG.IBC LICENSE NO. 2194LLC2022

Regulations of GQFX Group:

SVG

International financial services

GQ Trading LLC is registered in Saint Vincent and the Grenadines as an International Business Corporation with registration number 2194LLC2022.
The activities and products of the company are governed by the International Business Companies (Amendment and Consolidation) Act, Chapter 151 under the revised Laws of Saint Vincent and the Grenadines, 2009. Under this governance, the company is authorized to engage in the following but not limited to all commercial, financial, lending, trading, service activities and participation in other enterprises, and the provision of brokerage, training and managed account services in currencies, commodities, indices, CFDs and leveraged financial instruments.

SCB

Securities Commission Bahamas

GQ Capital Markets Limited, also known as GQFX International, has proprietary internal risk management systems and controls in place to ensure compliance with SCB regulatory requirements. In addition, the company always maintains adequate capital in compliance with such regulations.
EExternal audits are conducted on a regular basis which complement GQFX International's risk, compliance, operational, and accounting processes, ensuring fulfillment of regulatory requirements.