General asked questions on Trade Finance basics
How to start the relationship
In addition to our due diligence procedures whereby we need to know our clients, all businesses that either become a client or a Debtor are provided free access to the Eurivex Agora platform, operated by Eurivex Ltd., regulated by Cyprus Securities & Exchange Commission (CySEC) which operates in line with the EU’s Anti-Money Laundering and MiFID II guidelines.
Your information will be shared with our parent company, Eurivex Ltd., and this will also help you become a client of Eurivex to gain access to the trading platform.
We also need to have complete information on the clients with whom we transact business as part of the standard Know Your Client (KYC) procedures.
Furthermore, such information is also necessary when we shall be transferring money to your bank account after the invoices or Letters of Credit are discounted.
Investing in financial instruments as well as trading in forex and other derivatives on leverage involves a high degree of risk and may not be suitable to all investors. Trading in such financial instruments can result in both an increase and decrease in capital. Investors trading in high leveraged instruments may lose all their invested capital, where sometimes losses may be more than the initial investment. Eurivex or its officials are not responsible for any losses and before trading, you should consult an independent advisor or professional if necessary. Please refer to our Risk Warning available on our web site for further information. Eurivex Ltd. does not offer services to residents of certain jurisdictions such as United States of America.