LEGAL DOCUMENTATION


Finveo MN has an investment services license issued by The Capital Market Authority of Montenegro on 31.07.2020, number of license: 03/2-2/13-21.

CMA is a financial service commission which is located in Montenegro and is an independent regulatory agency established by law to regulate the issuance of securities and their trade in accordance with the international rules and principles of the International Organization of Securities Commissions. It also applies the rules of the European Securities and Markets Authority (ESMA).

Finveo MA has an investment services license issued by The Financial Services Commission of Mauritius on 19.01.2023, number of license: GB22200832

Finveo operates in Montenegro and must comply with all legal requirements in Montenegro and Europe.

Before deciding to participate in the Forex market, you should carefully consider your investment objectives, level of experience and risk appetite.

This Risk Disclosure Statement explains the risks arising from trading with CFDs, which client should understand before start trading.

Data Privacy Statement explains how Finveo processes your personal data when you apply for an account opening advertised by us. It also describes your data protection rights, including the right to object to some of Finveo's processing operations.

Risk Statement
Data Privacy Statement

Complaints handling policy explains how clients can make a formal complaint.

Rulebook on Complaints

These documents provide you with key information about specific investment product. The information help you understand the nature, risks, costs, potential gains and losses of specific product and to help you compare it with other products.

CFD on Forex Key Information Document
CFD on a Commodities Key Information Document
CFD on Shares Key Information Document
CFD on Indices Key Information Document

Active Campaigns and Promotions Disclaimer:

At Finveo, we are committed to providing our valued clients with accurate and reliable information regarding our active campaigns and promotions. However, we are aware that fraudulent entities and scammers may attempt to mislead traders by disseminating false information about our offerings. This additional disclaimer is intended to ensure that our clients are well-informed and protected from any misleading or unauthorized communications.

1. Official Communication Channels: All information related to our active campaigns, promotions, and special offers will be exclusively communicated through our official communication channels, which include our official website (finveo.com), official social media accounts, and emails sent from domains under the format. We strongly advise our clients to exercise caution and to verify the authenticity of any communication received from sources outside these official channels.

2. Due Diligence: We encourage all clients to exercise due diligence and critical thinking when encountering information about our campaigns and promotions. Before participating in any campaign or promotion, ensure that the information you have matches the details provided on our official channels. If you encounter any discrepancies or have doubts, please contact our dedicated customer support team for verification.

3. Reporting Suspicious Activity: If you come across any communication that appears to be false or misleading regarding our campaigns and promotions, we urge you to report it to our customer support team immediately. Providing us with details about such instances will assist us in taking appropriate actions against fraudulent activities.

4. Limited Liability: While we take every possible measure to ensure the accuracy and security of the information we provide, Finveo cannot be held liable for any losses or damages resulting from reliance on false or unauthorized information related to our campaigns and promotions.

We appreciate your understanding and cooperation in helping us maintain the integrity of our campaigns and promotions. Your safety and satisfaction are our utmost priorities. Should you have any questions or concerns, please do not hesitate to contact our customer support team at support@finveo.mn.

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A Company Policy is a set of guidelines for following the defined procedures. It is a set of rules established for the business interest and right of client. A Company Policy is constructed based on the structure of the business. It is implemented to manage certain areas within an organization such as:


Client agreement
Order Execution Policy
Conflict of Interest Management Policy
Customer Complaint Policy

Before deciding to participate in the Forex market, you should carefully consider your investment objectives, level of experience and risk appetite.

This Risk Disclosure Statement explains the risks arising from trading with CFDs, which client should understand before start trading.

Data Privacy Statement explains how Finveo processes your personal data when you apply for an account opening advertised by us. It also describes your data protection rights, including the right to object to some of Finveo's processing operations.

Risk Statement

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