MTOY
Guarding your financial interests, we set standards of reliability and accountability, designed to ensure fairness and accessibility of financial services for all.
Our mission is to ensure and enhance the financial stability of the largest financial market on the continent.
Our operational headquarters is ideally located in a major financial district, which is also home to the Central Bank, the Securities Supervision Mechanism, the Insurance Regulatory Authority, and the Insurance and Pension Oversight Agency.
We proudly operate as an independent governmental entity, impartially upholding the standards and regulations that govern the financial sector. Our financial sustenance is derived solely from the regulated firms, ensuring a streamlined approach that eliminates fees imposed on these entities. We are unwaveringly accountable to the Ministry of Finance, which serves as the steward of the financial system, and to the Parliament.
We specialize in facilitating the establishment of companies in offshore jurisdictions. Our services cater to various business activities and niches, offering a wide range of options to meet your specific needs. With our expertise, we ensure a seamless and compliant setup process, tailored to optimize your financial and operational benefits.
We offer comprehensive services to register your company in any European country or region of your choice. With a network of partners across nearly all European nations, we provide tailored solutions to ensure your business is set up efficiently and in compliance with local regulations. Our team will guide you through every step of the process, helping you navigate the complexities of international business setup.
We facilitate the opening of bank accounts for both businesses and individuals at reputable foreign banks. As partners with 170 banks around the world, we offer reliable and strategic banking solutions that cater to your specific financial needs. Our service ensures a smooth and compliant account setup, enhancing your global financial flexibility and security.
We offer a diverse suite of services encompassing auditing, legal advice, consulting, and related business activities. Our expert team is equipped to provide tailored solutions that enhance your company's compliance, operational efficiency, and market strategy. Whether you're navigating complex legal landscapes or seeking strategic business insights, we are here to support every aspect of your organization's needs.
We provide expert assistance in acquiring licenses for brokerage firms, payment systems, online casinos, Forex platforms, and other regulated entities. Our comprehensive services include navigating the complex licensing processes and regulatory requirements to ensure your business meets all legal criteria. Whether you're starting a new venture or expanding your operational scope, we offer tailored support to secure the necessary approvals efficiently.
We specialize in investment, asset and capital management, real estate, construction projects, and initial public offerings (IPOs). Our team consists of seasoned lawyers and industry experts who are dedicated to providing strategic advice and tailored solutions. We ensure that every aspect of your financial affairs is managed with the utmost expertise and precision, from portfolio management to navigating complex legal frameworks for large-scale developments.
The MTOY finance commission was founded as an unbiased international panel, acting as an independent mediator to guarantee just evaluation and prompt settlement of disputes.Furthermore, the Commission extends additional protection to traders through its Compensation Fund
What is the limit of coverage?The Compensation Fund provides a maximum limit of 200,000 euros for each customer. Following a decision to alter a member's status, the Financial Commission processes payments to claimants within 15-30 business days. Throughout this timeframe, the Commission ensures all actions are taken to enable direct payments to claimants while confirming their personal details. Should the fund's balance be inadequate due to numerous unresolved claims against participating dealers, the available resources will be proportionally allocated among all claimants.
Service overview: We specialize in preparing and streamlining documentation for broker agreement terminations and initiating bank chargebacks, strictly adhering to established protocols.
The Compensation Fund acts as a safeguard designed to protect the interests of clients interacting with the Commission's regulated entities. This fund is a financial buffer, maintained in a separate bank account, to cover claims against participants who fail to adhere to the Financial Commission's rulings. This arrangement provides clients with a reliable recourse for compensation, reinforcing trust in the financial services sector.
After an initial discussion with our specialists, clients may choose to engage our services by paying a nominal fee of 1% of the claim's potential recovery amount. Upon payment, we commit to vigorously pursuing the recovery of your funds, advocating on your behalf across various platforms, including brokerage firms, insurance companies, offshore jurisdictions, and through complex banking transactions. Our goal is to ensure that you are justly compensated.
We assist in filing appropriate claims and guarantee that each case is meticulously examined individually.
Our operational scope is extensive, covering various regions including major western and eastern markets, along with diverse multinational zones. We boast a high success rate of 87% in case resolutions, often securing rulings that favor the complainants. Upon achieving a favorable judgment, we ensure swift access to your financial assets, which can be managed conveniently from your home. Additionally, we offer globally recognized legal services and regulatory oversight, specializing in the adjudication of complex legal challenges.
The duty of the MTOY encompasses defending consumer rights involved with banking, financial services, private insurance, and securities trading entities. Should you, as a consumer, decide to file a grievance against such entities, you have the right to proceed directly as outlined in section 4 of the Financial Services Supervision Act (FinDAG).
Upon receiving your complaint, MTOY promptly initiates a verification process to confirm the details of the grievance. This step is crucial for categorizing the complaint appropriately and directing it to the correct department for a resolution. Each complaint is treated with the utmost seriousness and is investigated thoroughly to ensure that consumer rights are upheld and that any breach of regulatory compliance by financial entities is addressed.
Please ensure to submit your complaint to the MTOY either in written or electronic form using the form available on our website. Your submission should include all pertinent details and the reasons for your complaint to facilitate a thorough review.
Initial Review: MTOY examines the information and documents submitted by you to assess the viability of evaluating your complaint. If more details are needed, they may contact you for additional information or to understand the perspective of the company involved. Generally, your complaint is forwarded to the relevant company for their feedback. Company's Feedback: The concerned company provides MTOY with a comprehensive explanation detailing the reasons for their decisions.
Regulatory Review: MTOY reviews the case based on the provided details. If the decision of the company is in accordance with regulatory standards, you will be notified accordingly. Intervention by Regulators: If it becomes necessary for MTOY to intervene in a supervisory capacity, they will take further actions with the company involved. However, due to obligations of confidentiality, the details of the dispute's resolution cannot be shared with you.
Adress: The Valley 2640, Anguilla
Phone: +1 264 4972378
E-mail: [email protected]
Office hours: 8AM - 6PM
Weekend day: Saturday,Sunday