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© 2020,
Forex Club International Limited
Contracting entity of Forex Club International Limited, which accept payments from clients and transfers payments back to clients, are: Holcomb Finance Limited (1087 Nicosia Cyprus), Lexmonia Limited (3032 Limassol, Cyprus), Libertex International Company Limited (Kingstown, St.Vincent & the Grenadines).
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The Company does not accept any customers from and does not operate in any of the following restricted countries
, such as: USA, Japan, Brazil; countries identified by FATF as high risk and non-cooperative jurisdictions having strategic AML/CFT deficiencies; and countries that are under international sanctions.