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Regulation information

InvestBy is the trading name of the TechFX LLC, a company regulated by the National Bank of the Republic of Belarus (NBRB).

What is the NBRB?

The National Bank of the Republic of Belarus is the central bank of Belarus. NBRB’s regulating functions include, but are not limited to, carrying out Forex regulation and control in accordance with the legislation of the Republic of Belarus.

The NBRB’s competencies are executed according to the Edict of the President of the Republic of Belarus No. 231 “On Carrying out Activities in the Over-the-Counter Forex Market”, dated June 4, 2015.

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Why trade with InvestBy?

As a NBRB-licensed broker, we are committed to providing our clients with a transparent, yet secure, environment for the best trading experience. In adherence with the rules set by the NBRB, we ensure:

Safety of funds

Client funds are managed in accordance with the current legislation of the Republic of Belarus and local Forex regulations.

Money laundering protection

Our anti-money laundering policy complies with general laws, principles, regulations, etc. We have also implemented Know Your Customer procedures for security measures, which include customer identification, risk management, risk categorization of clients, monitoring of high-risk accounts, and customer acceptance policies.

Data safety

All client data is encrypted and stored on secure servers. We also use secure connections and take other measures to protect the confidentiality of any sensitive information in accordance with the law.

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