Regulatory Information for Payment Service Providers

At ForexTime (FXTM), making deposits and withdrawals is simple and straight forward and hardly takes up any of your time. Please see below a list of the Credit Institutions and Payment Service Providers that ForexTime is collaborating with.

Name of Payment Service ProvidersCountry of EstablishmentRegulator
Hellenic Bank Public Company LtdRepublic of CyprusCentral Bank of Cyprus
AstroBankRepublic of CyprusCentral Bank of Cyprus
Deutsche HandelsbankGermanyBaFin
Skrill Limited United KingdomFinancial Conduct Authority
Paysafe Merchant Services LimitedIsle of ManFinancial Supervision Commission of the Isle of Man
DotpayPolandFinancial Supervision Authority and President of the National Bank of Poland
SafechargeRepublic of CyprusCentral Bank of Cyprus
Global CollectNetherlandsCentral Bank of Netherlands
Hermes Bank LtdSaint LuciaFinancial Services Regulatory Authority (FSRA)
Cardpay LtdCyprusCentral Bank of Cyprus
Paypal (eWallet)LuxembourgLuxembourg Financial Regulatory Authority
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FXTM brand is authorized and regulated in various jurisdictions.

ForexTime Ltd (www.forextime.com/eu) with registration number HE 310361 and registration address at 35, Lamprou Konstantara, FXTM Tower, 4156, Kato Polemidia, Limassol, Cyprus is regulated by the Cyprus Securities and Exchange Commission with CIF license number 185/12, licensed by the Financial Sector Conduct Authority (FSCA) of South Africa, with FSP No. 46614.

Exinity UK Limited (www.forextime.com/uk) with registration number 10599136 and registration address at 1 st. Katharine's Way London, England, E1W 1UN, UK is authorised and regulated by the Financial Conduct Authority with license number 777911.

Exinity Limited (www.forextime.com) with registration number C119470 C1/GBL and registration address at 5th Floor, NEX Tower, Rue du Savoir, Cybercity, 72201 Ebene, Republic of Mauritius is regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer License with license number C113012295.

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

ForexTime Ltd (www.forextime.com/eu) does not provide services to retail clients.

Regional restrictions FXTM brand does not provide services to residents of the USA, Japan, Canada, Haiti, Suriname, the Democratic Republic of Korea, Puerto Rico, the Occupied Area of Cyprus. Regulations section of our FAQs.

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Risk warning: This page is not intended for Retail clients. You should satisfy Professional client criteria before continuing. https://www.forextime.com/eu/trading-accounts/trade-as-professional-client