The FIB Rulebook is the basis for the issuance of the FIB Certificate to financial services providers and their respective whitelisting.
- Providers shall disclose their management, owners, and locations.
- Providers shall ensure that they have the necessary authorization to operate their business.
- Providers shall comply with the laws and regulatory requirements of the jurisdictions in which they offer their services.
- Providers shall not work with illegal boiler rooms and hard selling methods.
- Providers shall keep the money deposited by their clients on segregated accounts.
- Providers shall be transparent and honest to their clients.
- Providers shall announce changes of their directors, owners, and addresses directly to FIB.
- Providers shall accept and protect the privacy of their customers and do not pass on their data to third parties.
- Providers shall inform their customers honestly about the associated risks and their own advantages and positions.
- Providers shall support checks and inquiries of FIB at any time in the best possible way in the very best interest of investor protection.
