2023
REGULATIONS PAGE Stat Established
REGULATIONS PAGE Badge Text
REGULATIONS PAGE Hero Title
REGULATIONS PAGE Hero Subtitle
31
REGULATIONS PAGE Stat Countries
10+
REGULATIONS PAGE Stat Policies
7
REGULATIONS PAGE Stat Partners
REGULATIONS PAGE 01 — Corporate Identity
REGULATIONS PAGE Our Legal Foundation
REGULATIONS PAGE Otet Group LTD is registered as an International Business Company under the Saint Lucia International Financial Center.
REGULATIONS PAGE Otet Group LTD
REGULATIONS PAGE International Business Company — Registry of IBC
REGULATIONS PAGE Active Registration
REGULATIONS PAGE Primary Office — Saint Lucia
REGULATIONS PAGE Top Floor Rodney Court Building
REGULATIONS PAGE Rodney Bay, Gros-Islet, Saint Lucia
LC01 401
REGULATIONS PAGE Regional Office — Montenegro
REGULATIONS PAGE No. 5, Becicka Plaza
REGULATIONS PAGE Becici, Budva, Montenegro
REGULATIONS PAGE Europe
REGULATIONS PAGE 02 — Licenses & Identifiers
REGULATIONS PAGE Our Regulatory Credentials
REGULATIONS PAGE We work with well-known regulatory and compliance partners to ensure your trading environment remains safe and transparent.
REGULATIONS PAGE Verified
REGULATIONS PAGE US FinCEN MSB Registration
REGULATIONS PAGE Money Services Business
REGULATIONS PAGE Registration No.
31000278731653
REGULATIONS PAGE Registered with the United States Financial Crimes Enforcement Network, reflecting our commitment to Anti‑Money Laundering (AML) and Counter‑Terrorism Financing (CTF) regulations.
REGULATIONS PAGE Verified
REGULATIONS PAGE Bloomberg LEI
REGULATIONS PAGE Legal Entity Identifier
REGULATIONS PAGE LEI Number
254900GDWDMGGZPZH29
REGULATIONS PAGE A Legal Entity Identifier used for entities involved in financial markets to ensure transparency, clarity, and compliance — making it easier for regulators to track transactions.
REGULATIONS PAGE Verified
REGULATIONS PAGE MyFXBook Listed
REGULATIONS PAGE Independent Analytics
REGULATIONS PAGE Status
REGULATIONS PAGE Verified
REGULATIONS PAGE Officially listed on MyFXBook, an independent analytical tool for forex trading, which serves as third‑party proof of credibility and trading performance.
REGULATIONS PAGE 03 — Service Restrictions
REGULATIONS PAGE Jurisdictional Boundaries
REGULATIONS PAGE Due to regulatory requirements, our services are not available in all jurisdictions.
REGULATIONS PAGE United States
REGULATIONS PAGE Service unavailable due to local regulatory restrictions.
REGULATIONS PAGE Canada
REGULATIONS PAGE Onboarding restricted for specific provinces.
REGULATIONS PAGE Turkey
REGULATIONS PAGE Limited coverage due to local market laws.
REGULATIONS PAGE 04 — Company Operations
REGULATIONS PAGE What We Do
REGULATIONS PAGE Over 10 years of professional financial service experience, offering trading in FX and CFDs on margin.
REGULATIONS PAGE Markets Offered
REGULATIONS PAGE Forex
REGULATIONS PAGE Indices
REGULATIONS PAGE Metals
REGULATIONS PAGE Crypto
REGULATIONS PAGE Stocks
REGULATIONS PAGE ETFs
REGULATIONS PAGE Awards
بهترین پلتفرم معاملاتی
تجربهای حرفهای برای مدیریت معاملات
REGULATIONS PAGE Trading Platforms
REGULATIONS PAGE Meta Trader
REGULATIONS PAGE Industry-standard platform with advanced charting and algorithmic trading capabilities.
REGULATIONS PAGE cTrader
REGULATIONS PAGE Professional-grade platform offering Level II pricing and sophisticated order management.
REGULATIONS PAGE Execution-Only Basis
REGULATIONS PAGE Otet Group LTD operates strictly on an execution-only basis. We do not issue advice, recommendations, or opinions on acquiring or disposing of CFDs.