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CORPORATE INFORMATION

Finveo MN
Legal name: FINVEO JSC Podgorica
Date of Incorporation: 20.08.2020.
LEI (Legal Entity Identifier) number: 747800R0X9F9VLH85T14
Tax identification number: 03321169
Address: Cetinjska 11, 81000 Podgorica, Montenegro
Registration number: 4 - 0009763 / 026
Phone: +382 20 436 698
E-mail: info@finveo.mn

Finveo MA
Legal name: FINVEO MA Ltd
Date of Incorporation: 17.01.2023.
Address: Office 15, 1st Floor, CentrePoint, Trianon, Mauritius
Phone: +230 460 7900
E-mail: finveo@finveo.mu

GROUP AND REGULATORY INFORMATION

Finveo MN and Finveo MA are part of the Inveo Holding group of companies,which includes regulated investment and brokerage companies operating in different jurisdictions.
is authorised and regulated in Türkiye by the Capital Markets Board of Türkiye (SPK) under License No : 009.
Marbaş Securitiesis authorised and regulated in Türkiye by the Capital Markets Board of Türkiye (SPK) under License No : K-002 (047).
FINVEO JSC Podgorica (Finveo MN) is authorised and regulated by the Capital Market Authority of Montenegro under Licence No 03/2-2/11-20 issued on July 31, 2020, and Licence No 03/2-2/13-21 issued on May 20, 2021.
FINVEO MA Ltd (Finveo MA)is authorised and regulated by the Financial Services Commission of Mauritius (FSC) under Licence No. GB22200832

The products and services available to clients may differ depending on the relevant Finveo company, its regulatory permissions and the client’s jurisdiction.

RISK WARNING

Trading and investing in financial instruments involves risk and may result in the partial or total loss of invested capital. The nature and level of risk depend on the relevant financial instrument, market conditions and the Finveo company providing the service.

FINVEO JSC Podgorica provides investment services in relation to financial instruments that may include shares, including fractional shares, exchange-traded funds (ETFs), bonds, options and other financial instruments made available through its trading infrastructure.
Investments in financial instruments may be exposed to market risk, price volatility, liquidity risk, currency risk, issuer risk and other risks specific to the relevant instrument. The value of investments may rise or fall, and investors may receive less than the amount originally invested.

FINVEO MA Ltd may provide services relating to Contracts for Difference (CFDs) and other leveraged products, subject to its regulatory permissions and the products available in the relevant jurisdiction.
CFDs are complex and speculative instruments and involve a significant risk of losing some or all of the invested capital. Leverage may amplify both gains and losses, and losses may occur rapidly as a result of market movements. Before entering into any transaction, clients should ensure that they understand the nature, characteristics and risks of the relevant financial instrument and consider whether the investment is appropriate for their circumstances.
Any information, market analysis, research or general commentary provided on this website is provided for informational purposes only and, unless expressly stated otherwise, does not constitute personalized investment advice, an investment recommendation, an offer or a solicitation to enter into any transaction. Past performance is not a reliable indicator of future results.

Any information, market analysis, research or general commentary provided on this website is provided for informational purposes only and, unless expressly stated otherwise, does not constitute personalised investment advice, an investment recommendation, an offer or a solicitation to enter into any transaction. Past performance is not a reliable indicator of future results.
Please review the applicable Risk Disclosure Statement and other legal documentation relating to the relevant Finveo company and financial instrument before making any investment or trading decision.

LEGAL DISCLAIMER

Finveo may provide links to third-party websites and external sources of economic, financial, market or other information solely for informational purposes and user convenience.
The inclusion of any third-party link does not constitute an endorsement, approval or recommendation by Finveo of the content, opinions, products or services provided by that third party.
Users should independently assess any information obtained from third-party websites or external sources before relying on it for investment or other decisions.
Any news, opinions, research, market data, analysis or other information available on this website is provided as general information only and does not constitute personalized investment advice or a recommendation to buy, sell or hold any financial instrument.
Past performance does not guarantee or reliably indicate future results.
To the extent permitted by applicable law, Finveo accepts no liability for losses arising directly or indirectly from reliance on information provided on this website or through third-party sources.
The products and services described on this website may be provided by different Finveo companies and may not be available to all clients or in all jurisdictions.
Availability depends on the relevant Finveo company, its regulatory permissions, applicable laws and regulations and the client’s country of residence.
Users should refer to the legal documentation applicable to the relevant Finveo company before opening an account or using any Finveo service.
For information about genuine Finveo campaigns, promotions and communications, users should rely solely on Finveo’s official website and official social media channels.
Users should remain alert to fraudulent websites, impersonation attempts and communications originating from unauthorised sources.

REGIONAL RESTRICTIONS

Finveo does not provide products or services in jurisdictions where such activities would be prohibited or restricted under applicable laws, regulations, sanctions, licensing requirements or the internal risk policies applicable to the relevant Finveo company.
The availability of Finveo products and services may therefore vary depending on the client’s country of residence and the Finveo company providing the service.
Certain jurisdictions may be classified by Finveo as restricted or prohibited based on regulatory, sanctions, anti-money laundering, counter-terrorist financing or other risk considerations.
Finveo applies appropriate risk-based measures in relation to jurisdictions identified by the Financial Action Task Force (FATF) as High-Risk Jurisdictions subject to a Call for Action and jurisdictions under Increased Monitoring, in accordance with applicable AML/CFT requirements and the internal policies of the relevant Finveo company.
The list of jurisdictions subject to restrictions may be amended from time to time in accordance with regulatory developments and Finveo’s internal policies.

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