Regulatory Compliance

Our commitment to adhering to the highest standards of regulations and compliance within the investment industry.

At DigitalTerra Limited, we are fully committed to upholding the integrity of the investment industry by adhering to the regulatory standards and compliance measures set forth by SEC in USA.

Our platform operates under the strict guidelines and regulations designed to protect investors, ensure fair trading practices, and promote transparency within the financial markets. Here is an overview of the regulatory framework that governs our operations:

  • License and Registration: We are fully licensed and registered with [Regulatory Body], ensuring our operations meet the stringent criteria for investment services providers.
  • Data Protection: Compliant with [Data Protection Regulation, e.g., GDPR, CCPA], we prioritize the security and privacy of our clients’ data.
  • Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF): Adhering to [AML/CTF Regulations], we implement rigorous measures to prevent financial crimes.
  • Investor Protection: We abide by regulations that ensure investor funds are protected, including [specific investor protection measures, e.g., segregation of client funds, participation in investor compensation schemes].
  • Market Conduct: We conduct all trading activities in compliance with market conduct rules to prevent market abuse and ensure fair trading.

Our dedication to regulatory compliance not only ensures the legality of our operations but also protects our clients and provides a secure and transparent trading environment.

For more detailed information about our regulatory compliance and how it affects your trading experience, please do not hesitate to contact us.

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Contracts for Difference ("CFDs") are leveraged products and carry a significant risk of loss to your capital, as prices may move rapidly against you and you may be required to make further payments to keep any trades open. These products are not suitable for all clients, therefore please ensure you fully understand the risks and seek independent advice.

Digital Terra International Limited (Digital Terra) is authorised and regulated by the Financial Services Commission in United Kingdom. Digital Terra is registered in United Kingdom under DIGITAL TERRAIN SURVEYS LLP with Registered Number OC335739 Company address: Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS.

Digital Terra is a trademark of Digital Terra Group. Digital Terra Group includes but is not limited to following entities:
Digital Terra S.A. is authorised and regulated by the Komisja Nadzoru Finansowego (KNF) in Poland
Digital Terra Limited is authorised and regulated by the Financial Conduct Authority in United Kingdom
Digital Terra Sucursal is authorised and regulated by the Comisión Nacional del Mercado de Valores in Spain

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