The National Security Markets Authority provides the following services

We protect against violations of regulatory legislation and provide services for the protection of your funds, legal assistance and act as an authoritative regulator in the market.

  • Refund of funds

    We provide services to recover funds from the compensation fund in favor of protecting your capital from violations

  • PROTECTION OF INVESTMENT PORTFOLIES

    National Security Markets Authority has established a special fund to protect your assets by paying insurance to brokerage clients

  • OPENING OF FOREIGN BANK ACCOUNTS WORLDWIDE

    Opening accounts for businesses and individuals in foreign banks with a good reputation. We are a partner of 170 banks worldwide.

  • LEGAL FINANCIAL AND BUSINESS CONSULTING

    Providing a range of services in auditing, legal, consulting and other activities.

  • ASSISTANCE IN OBTAINING LICENSES

    Assistance in obtaining licenses for brokerage firms, payment systems, online casinos, Forex and other licenses.

  • PERSONAL SOLUTIONS

    Investing, asset and capital management, real estate and construction, IPO. Having a staff of experienced lawyers and specialists in these issues.

The National Security Markets Authority provides the following services

We are one of the largest financial supervisors in Europe. With more than 1,600 employees, the company adheres to a legally accepted, risk-minded approach to the functions of the regulator, based on recognized European standards.

Our activity

The National Security Markets Authority (NSMA) is a comprehensive supervision of the financial sector, brokerage organizations, dealing centers, the insurance and securities sectors, and it provides financial stability in the largest financial market in continental Europe. Its center is located in Great Britain and Belgium (Brussels), where the European Euro Commission is also located.

  • We are an independent government body.
  • We are fully funded by regulated firms, charging them a fee.
  • We are accountable to the Treasury, which is responsible for the European financial system.

  • Work results

  • 10000+

    Customers

  • 964

    SUCCESSFUL CASES

  • 8390

    COMPLETED RETURNS

  • 10

    YEARS ON THE MARKET

How the National Security Markets Authority reviews your application

Application for refund

Fill in the form

Usually, National Security Markets Authority is considering complaints in several stages

  • 1st stage

    First, it will check if your case can be assessed based on your information and the documents you provide. If not, the National Security Markets Authority clarifies the facts. To this end, he asks for the opinion of the company concerned. In most cases, the National Security Markets Authority sends your complaint letter to a controlled company.

  • 2nd stage

    The company reports to the National Security Markets Authority in detail and explains the reasons for its decision.

  • 3rd stage

    If the audit shows that the company's decision is not undesirable from a supervisory point of view, the National Security Markets Authority will inform you about it.

  • 4th stage

    If it turns out that the National Security Markets Authority must intervene as a supervisory authority, it will continue to deal with the relevant company. However, the European Financial Regulator cannot inform you of the outcome of this dispute, as this is a confidentiality obligation.