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Legal Documents (Ever Financial AD)

Legal Documents (IEC)

Investments can fall and rise. You may get back less than you invested. Past performance is no guarantee of future results. Tax treatment depends on your individual circumstances and may be subject to change. CFDs are complex instruments and carry a risk of losing money. 71.4% of retail investor accounts lose money when trading CFD’s with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read more in our Risk Notice.

Ever Financial AD (former Financial House Ever AD) is registered in Bulgaria (831649724) and is authorized and regulated by the Financial supervision Commission (Register number RG-03-08). The address of Ever Financial AD (former Financial House Ever AD) is 1303, Stamboliiski Blvd, 84-86, floor 10, Sofia, Bulgaria. The company is also registered under the MiFID regulations with a lot of European regulators – AFM France, AFM Netherlands, ASF Romania, ATVP Slovenia, BaFin Germany, CBI Ireland, CMVM Portugal, CNB Czech Republic, CNMV Spain, CONSOB Italy, CSSF Luxembourg, CySEC Cyprus, HANFA Croatia, FI Sweden, FKTK Latvia, FMA Austria, FSA Denmark, FSA Estonia, FSA Finland, FSMA Belgium, KFN Poland, Lietuvos Bankas Lithuania, MFSA Malta, MNB Hungary, NBS Slovakia and The Bank of Greece.

EverFinancial Ltd. is acting as an Introducing Broker to InterExchange Clearing Ltd. (IEC), a company incorporated under the laws of Comoros Union (Register number HV00924452) with registered address: InterExchange Clearing building, Bonovo Road, Fomboni, Island of Mohéli, Comoros Union. The latter is authorised and regulated by the MISA (Reference number BFX2024173).

EverFinancial Ltd., registered and authorised in the Republic of the Marshall Islands, with company number 105379 is acting as an Introducing Broker to InterExchange Clearing Ltd. (IEC) and is not responsible for the execution of clients’ trades. EverFinancial Ltd. only provides educational materials and assistance, if requested by the customers, and also navigates the clients during the onboarding process.

This website also publicises a business relationship between companies EverFinancial Ltd and InterExchange Clearing Ltd. (IEC). In this instance, EverFinancial Ltd may act as introducers to (IEC) for non-EU customers. Clients who sign up and register with InterExchange Clearing Ltd. (IEC) are not clients of Ever Financial AD and therefore are not under the purview of, nor are the responsibility of Ever Financial AD.

Ever Financial Global Limited is registered in the Republic of Mauritius, with corporation number C179787, holder of an Investment Dealer license under Section 29 of the Securities Act 2005, having its registered address at: 11th floor, Tower 1, NeXTeracom building, Cybercity, Ebene, 72201, Mauritius.

The information on this site is not directed at residents of the United States and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.