Legal Information
LICENCE, REGULATIONS AND COMPLIANCE
Find out what regulations we follow and how we safeguard our clients
Keeping informed with the measures we take to assist and best service is extremely important, and we want you to have everything at hand.
Regulation on submitting, processing and executing Client's orders
Privacy Policy
Client Agreement
Rules for performing transactions
Margin Information
First Deposit Trading Bonus Scheme
Complaints Procedure
Refund and Cancellation Policy
Existing Clients Trading Bonus Plan
General Fees
Anti-Money Laundering Policy
LICENSE AND REGULATIONS
We are much more than just a broker
National Bank of the Republic of Belarus
Inceptial is operated by Growth Capital, a Republic of Belarus investment firm, authorised and regulated by the National Bank of the Republic of Belarus License Number 19. The Company has a special certificate No. 19 dated 27/01/2020 on inclusion in the register of forex companies issued by the National Bank of the Republic of Belarus.
The National Bank of the Republic of Belarus (NBRB) is the Belarusian regulator of the market for non-deliverable OTC financial instruments.
The National Bank of the Republic of Belarus, as the regulator of the OTC Forex market, carries out inclusion in the register of forex companies and controls the activities of market participants, and also takes measures to maintain the efficiency, honesty and transparency of the work of its supervised companies.
GROWTH CAPITAL follows the national and international AMLFT (Anti-Money Laundering and Financing of Terrorism) policy principles to combat money laundering and terrorist financing.
Regulatory organization website: National Bank of the Republic of Belarus (http://www.nbrb.by/)
The National Bank of the Republic of Belarus (NBRB) is the Belarusian regulator of the market for non-deliverable OTC financial instruments.
The National Bank of the Republic of Belarus, as the regulator of the OTC Forex market, carries out inclusion in the register of forex companies and controls the activities of market participants, and also takes measures to maintain the efficiency, honesty and transparency of the work of its supervised companies.
GROWTH CAPITAL follows the national and international AMLFT (Anti-Money Laundering and Financing of Terrorism) policy principles to combat money laundering and terrorist financing.
Regulatory organization website: National Bank of the Republic of Belarus (http://www.nbrb.by/)
National Forex Center Guarantee Fund
GROWTH CAPITAL is a member of the Guarantee Fund, created by the National Forex Center, and also forms security capital in accounts with a special mode of operation in the amount of at least 25% of the clients' funds.
The purpose of the Guarantee Fund is to ensure that participants in the Forex market in Belarus fulfil their obligations to return funds to clients, if they cannot be fulfilled at their own expense and/or security capital.
Website: National Forex Center Guarantee Fund (https://www.bcse.by/)
The purpose of the Guarantee Fund is to ensure that participants in the Forex market in Belarus fulfil their obligations to return funds to clients, if they cannot be fulfilled at their own expense and/or security capital.
Website: National Forex Center Guarantee Fund (https://www.bcse.by/)