Government Licenses & Official Certifications
Mantras Capital operates in strict adherence to global regulatory standards. Below are the official high-resolution document scans, government charter certificates, and international dealing licenses issued to our legal entities.
International Brokerage & Clearing License
Direct Electronic Forex & CFD Dealing, Algorithmic Execution, and Multi-Asset Custody
Money Services Business (MSB) Registration
Foreign Exchange Transmission, Cryptocurrency Dealing, and Global Liquidity Settlement
Global Financial Dealing & Derivatives License
Derivatives Contract Brokering, Spot Trading, High-Frequency Algorithmic Infrastructure
Certificate of Incorporation & Good Standing
Corporate Legal Existence, Capital Adequacy & Cross-Border Investment Management
Statutory Registry Filings
All company corporate charters, memorandum of articles, and capital sufficiency declarations are filed and publicly search-verifiable through respective sovereign corporate registries.
Segregated Client Assets
Under supervisory license directives, client deposits are held strictly in segregated Tier-1 trust banking accounts and cannot be co-mingled with operational funds.
Independent AML / CFT Supervision
We implement stringent Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) controls under FinCEN and international Financial Intelligence Unit protocols.