Legal documents
Legal documents
Company Registration Information STB Provider LTD is officially registered and operates from the Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros Islet, Saint Lucia. Our company is proud to hold the license number 2023-00478, demonstrating our commitment to regulatory compliance and providing reliable services to our clients.
This legal opinion(hereinafter referred to as the 'Conclusion') has been prepared for the payment systems providers, banks and other jurisdictions as well as for any person who may be interested in the following information, at the request of STB Provider Ltd(reg.nr: 2023-00478), incorporated in Saint Lucia(hereinafter referred to as the 'Broker').We have been instructed to advise on the possibility of the Broker carrying on the services in the international forex(hereinafter referred to as the 'FX') and contract for differences(hereinafter referred to as the 'CFDs') market to retail and corporate clients(hereinafter referred to as the 'Services') in accordance with the laws of Saint Lucia.
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FinCEN USA MSB(Money Services Business)
FinCEN exercises regulatory functions primarily under the Currency and Financial Transactions Reporting Act of 1970, as amended by Title III of the USA PATRIOT Act of 2001 and other legislation.This legislative framework is commonly referred to as the 'Bank Secrecy Act'(BSA).
What is MSB Registration ?
MSB(Money Services Business) registration is a regulatory status that mandates financial institutions to adhere to strict anti-money laundering(AML) and counter-terrorist financing(CTF) regulations.This ensures secure and transparent operations, providing a safer environment for financial transactions.
Benefits of MSB Registration for STB Provider Ltd: Enhanced Security: Improved protection of your funds and personal information through adherence to stringent regulatory standards. < br />
What This Means
At STB Provider Ltd, we are committed to transparency, credibility, and global expansion to strengthen our presence in the financial industry. As part of our efforts to enhance international business operations, STB Provider Ltd is now officially incorporated as a business entity in the United States under a Profit Corporation registration in the state of Colorado.
This registration legally establishes STB Provider Ltd in the U.S., enabling us to expand our business relationships, enhance operational efficiency, and build stronger partnerships in the global financial ecosystem.
What This Means
Business Legitimacy & Credibility: Our U.S. business incorporation confirms that STB Provider Ltd is officially recognized as a U.S.-registered business entity, reinforcing trust among our clients and partners.
Enhanced Global Presence: With our U.S. registration, we are strategically expanding into key financial jurisdictions, allowing us to establish strong relationships with international financial institutions and service providers.
Opportunities for Strategic Partnerships: This incorporation enables STB Provider Ltd to collaborate with banks, fintech companies, and liquidity providers, further improving the services and financial solutions we offer to our clients worldwide.
Commitment to Transparency & Growth: While this registration does not authorize us to offer brokerage services within the U.S., it reflects our dedication to business transparency, international standards, and best industry practices.
Our Commitment to Anti-Money Laundering (AML) Compliance
At STB Provider, we are committed to upholding the highest standards of integrity, transparency, and regulatory compliance. As a regulated brokerage firm, we take our responsibility to prevent money laundering and terrorist financing seriously, contributing to the integrity and stability of the global financial ecosystem.
Why AML Compliance Matters
Money laundering poses a significant threat to the financial system and can have severe consequences for individuals, businesses, and society. Compliance with AML regulations is not only a legal requirement but also essential for maintaining trust and security within the financial industry.
Our AML Policy: Trading Requirement for Withdrawals
As part of our AML compliance measures, clients seeking total withdrawals from their trading accounts are required to trade a minimum of 0.03 lot more than 2 minutes. This requirement ensures the legitimacy of withdrawal requests and helps mitigate the risk of money laundering.
How It Works
Upon initiating a withdrawal request, clients are required to trade a minimum of 0.03 lot more than 2 minutes. Our compliance team will review their trading activity to ensure compliance with our AML policy. Clients who have not met the minimum trading requirement will be notified and advised to fulfill it before their withdrawal request can be processed.
Our Commitment to You
At STB Provider, we are dedicated to providing a secure and transparent trading environment. Our AML policies are designed to protect your interests and maintain the integrity of our platform. By collaborating with our clients to uphold these standards, we contribute to a safer and more transparent financial environment for everyone.
Conclusion
STB Provider takes AML compliance seriously. Our trading requirement for withdrawals is a proactive measure to combat money laundering and safeguard our platform. We appreciate your cooperation in maintaining these standards. If you have any questions or concerns about our AML policy or any other aspect of our services, please contact our dedicated support team.
Clients Agreement
Please review the Client Agreement by clicking on this link
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- CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 75% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs, FX, or any of our other products work and whether you can afford to take the high risk of losing your money.
- Trading in the products and services of STB may, even if made in accordance with a Recommendation, result in losses as well as profits.
- Trading risks are magnified by leverage – losses can exceed your deposits. Margin calls may be made quickly or frequently, especially in times of high volatility, and if you cannot meet them, your positions may be closed out and any shortfall will be borne by you. Values may fluctuate significantly in times of high volatility or market /economic uncertainty; such swings are even more significant if your positions are leveraged and may also adversely affect your position. Trade only after you have acknowledged and accepted the risks. You should carefully consider whether trading in leveraged products is appropriate for you based on your financial circumstances and seek independent financial consultation.