Find everything you need to know about our legal agreements, memberships, and licensing with the authorities. As a globally regulated broker we abide by the rules of all the Financial authorities.
Financial Services Commission, Mauritius
Has been grated an Investment Dealer Licence pursuant to Section 29 of the Securities Act 2005, Rule 4 of the Securities Rules 2007 and the Financial Services Rules 2008.
Certificate Willis Towers Watson
Certificate of incorporation of a private limited company
Certificate of Insurance
Simply Business certifies that the information for “OneCodeCapital SM” shown here is correct, as of the issue date above. For full policy terms and conditions, please refer to the policy wording document.
Saint Vincent and The Grenadines
Formed under the Limited Liability Companies ACT of the revised Laws os Saint Vincent and The Grenadines
Foreign exchange trading on margin involves a high level of risk and may not be suitable for all investors. The importance of leverage can work against you as well as in your favor. Before deciding to invest in foreign exchange trading, you should carefully consider your investment objectives, level of experience and risk appetite. No information or opinion contained on this site should be considered a solicitation or an offer to buy or sell currencies, stocks or other financial instruments or services. Past performance is not an indication or guarantee of future performance.
Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
High Risk Investment Notice: Online trading with margin carries a high level of risk and may not be suitable for all investors as you could sustain losses in excess of deposits.
The products are intended for
retail, professional and eligible counterparty clients. For clients who maintain account(s) with OCC Smart Investment, retail clients could sustain a total loss of deposited funds but are not subject to subsequent payment obligations beyond the deposited funds and professional clients could sustain losses in excess of deposits. Prior to trading any products offered by OCC Smart Investment, any affiliates of aforementioned firms, or other firms within OCC Smart Investment of companies [collectively the “OneCodeCapital Smart Investment Ltd”], carefully consider your financial situation and experience level. OneCodeCapital Smart Investment Ltd may provide general commentary which is not intended as investment advice and must not be construed as such.
Seek advice from a separate financial advisor.
OneCodeCapital Smart Investment Ltd assumes no liability for errors, inaccuracies or omissions; does not warrant the accuracy, completeness of information, text, graphics, links or other items contained within these materials. Read and understand the Terms and Conditions on OneCodeCapital Smart Investment Ltd websites prior to taking further action.
OneCodeCapital Smart Investment is audited by TrustFinanceContabel OneCodeCapital Smart Investment Ltd does not offer its services to residents of certain jurisdictions such as USA, Iraq, Iran, Myanmar, North Korea, Portugal and Ukraine.
Foreign exchange trading on margin involves a high level of risk and may not be suitable for all investors. The importance of leverage can work against you as well as in your favor.
Before deciding to invest in foreign exchange trading, you should carefully consider your investment objectives, level of experience and risk appetite.
No information or opinion contained on this site should be considered a solicitation or an offer to buy or sell currencies, stocks or other financial instruments or services. Past performance is not an indication or guarantee of future performance.
High Risk Investment Notice: Online trading with margin carries a high level of risk and may not be suitable for all investors as you could sustain losses in excess of deposits.
The products are intended for
retail, professional and eligible counterparty clients. For clients who maintain account(s) with OCC Smart Investment, retail clients could sustain a total loss of deposited funds but are not subject to subsequent payment obligations beyond the deposited funds and professional clients could sustain losses in excess of deposits. Prior to trading any products offered by OCC Smart Investment, any affiliates of aforementioned firms, or other firms within OCC Smart Investment of companies [collectively the “OneCodeCapital Smart Investment Ltd”], carefully consider your financial situation and experience level. OneCodeCapital Smart Investment Ltd may provide general commentary which is not intended as investment advice and must not be construed as such.
Seek advice from a separate financial advisor.
OneCodeCapital Smart Investment Ltd assumes no liability for errors, inaccuracies or omissions; does not warrant the accuracy, completeness of information, text, graphics, links or other items contained within these materials. Read and understand the Terms and Conditions on OneCodeCapital Smart Investment Ltd websites prior to taking further action.
OneCodeCapital Smart Investment is audited by TrustFinanceContabel OneCodeCapital Smart Investment Ltd does not offer its services to residents of certain jurisdictions such as USA, Iraq, Iran, Myanmar, North Korea, Portugal and Ukraine.
Foreign exchange trading on margin involves a high level of risk and may not be suitable for all investors. The importance of leverage can work against you as well as in your favor.
Before deciding to invest in foreign exchange trading, you should carefully consider your investment objectives, level of experience and risk appetite.
No information or opinion contained on this site should be considered a solicitation or an offer to buy or sell currencies, stocks or other financial instruments or services. Past performance is not an indication or guarantee of future performance.
WEBSITE LEGAL NOTICE
TERMS AND CONDITIONS OF USE Welcome to the corporate website of OCC Smart Investment (the “Company”); www.occ.markets
Use of this site is governed by the Terms and Conditions set forth.
Please read these Terms and Conditions carefully before using this website. The information and materials provided by the Company may be used for information purposes only. By using, accessing or downloading materials from this website you agree to follow the terms and provisions as outlined in this legal notice, which applies to all visits to the Company website, both now and in the future.
The Company may at any time revise and update the Terms and Conditions. You are encouraged to periodically visit this page to review the most current Terms and Conditions to which you are bound. If you do not agree to these Terms and Condition of Use, please do not use this website.
WEBSITE LEGAL NOTICE RESTRICTIONS
You may view, download and copy information and materials available on this website solely for your personal, non-commercial use. You may also use such material within your organization in connection with the support of the Company’s products. As a condition of use, you agree not to modify or revise any of the material in any manner, and to retain all copyright and other proprietary notices as contained in the original materials or any copies made. No other use of the materials or information is authorized. Any violation of the foregoing may result in civil and/or criminal liabilities.
OWNERSHIP OF INFORMATION AND MATERIALS
The information and any materials (including white papers, press releases, data sheets, product descriptions, and FAQs) available on or from this website are the copyrighted works of the Company, and any unauthorized use of that information or materials may violate copyright, trademark and other laws. Any rights not expressly granted herein are reserved.
OCC Smart Investment is a trademark of OneCodeCapital SM Ltd, registered in the St. Vincent and the Grenadines with number 399 LLC 2024, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines. Onecodecapitalsm is a United Kingdom registered company, (Company Number: Company Number 11489110), 76-78 Wolverhampton Road, Cannock, England. OneCodeCapital SM LLC Mauritius with registration number 210947 and registration addres at level 2, Suit 201, the catalyst 40 silicon Avenue Cybercity, 72201 Ebene, Republic of Mauritius is regulates by the Financial Services Commission of the Republic of marutius whith an Investment Dealer license with GB23201599
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