About | Licences and Regulations
Licences and Regulations
NBHM adheres to stringent compliance requirements
NBH Markets LLC (NBHM) is registered in Saint Vincent and the Grenadines under registration No. 241 LLC 2020.
The company adheres to strict internal procedures to provide ultimate trader protection so that trading can be done in a secure and trusted environment. Great emphasis is placed on every process and person, observing the highest professional and ethical standards.
Reception and transmission of orders in relation to one or more financial instruments
Execution of orders on behalf of clients
Dealing on own account
Safekeeping and administration of financial instruments, including custodianship and related services
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
Foreign exchange services where these are connected to the provision of investment services
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
NBHM strictly follows all the policies and regulations of The Money Laundering and Terrorism (Prevention) Act, 2008 (MLTPA). Our account opening procedures are highly structured to prevent any money laundering. Please go through the AML policy which informs about the documents required and procedure to open an account to be in compliance with The Money Laundering and Terrorism (Prevention) Act, 2008 (MLTPA).