Regulation.Licence and company details.
OFinancial LLC is licensed by the Financial Services Commission, Mauritius as an investment dealer. Here are the company's details and how it works with clients.
Company details.
- Company
- OFinancial LLC
- Company number
- 228982 GBC
- Regulator
- Financial Services Commission, Mauritius
- Licence
- Investment Dealer (Full Service Dealer, excluding Underwriting)
- Licence number
- GB25205138
- Principal place of business
- c/o SALVUS (Mauritius) Ltd, Ground Floor, Silver Bank Tower, 18 Bank Street, Cybercity, Ebene 72201, Mauritius
- Governing law
- The laws of Mauritius
- Contact
- [email protected]
How we work with clients.
Who you deal with
Your client agreement is with OFinancial LLC, and the laws of Mauritius govern it.
How we deal
We act as principal: we are the counterparty to your trades, using our own prices. Our best execution policy explains how we fill orders.
Where client money is held
In segregated trust accounts with an approved bank, apart from the company's own money.
Where to complain
To us first. If you aren't satisfied, you can ask for it to go to our directors, then to the Financial Services Commission, Mauritius.
Apply for an account.
Complete a short application and our team will contact you with the next steps.
CFDs are leveraged products. You could lose all the money you deposit. They may not be suitable for everyone.
Please read the client agreement and risk disclosure before you apply.