Licenses & Regulatory Information
This section outlines, in broad terms, the entity that manages Model Exorex 100, the operational structure governing the service, its geographic availability and unavailability, and the process for accessing our organizational and regulatory documentation.
- Documents available on request
- Defined jurisdiction policy
- Written compliance procedures
On this page
- Operating entity
- Regulatory framework
- Jurisdictions
- What this is not
- Requesting documents
- Regulatory contact
- Notes on this page
Which legal entity operates the service
Model Exorex 100 is a trading name used by the company that owns and operates this website and the associated client platform.
The operating company is the entity you contract with when you accept our Terms of Use and open an account. Its full registered name, its legal form, its registered particulars and the identity of the group it belongs to are set out in the client agreement you receive at onboarding, and are supplied on request through the routes described in the "Requesting documentation" section below.
Because corporate structures, registered particulars and service arrangements can change, we deliberately do not restate them as fixed text on a marketing page. The client agreement and the documentation pack we send you are the authoritative source; where this page and those documents differ, the documents prevail.
Group companies and service providers
Certain functions - technology hosting, payment processing, market data, customer identification tools - are carried out by specialist third-party providers under written agreements. The categories of provider we use, and the way your personal data is handled by them, are described in our Privacy PolicyProvider identities are not listed on this page.
The regulatory framework we work within
We describe here the type of obligations that govern the service, rather than naming authorities or quoting reference numbers, which belong in the formal documentation.
- 01
Client identification
Every account is verified before funding, trading or withdrawal, in line with the KYC and AML controls described on our KYC & AML page.
- 02
Financial-crime prevention
Compliance screening for sanctions and risk, continuous monitoring of activity, internal reporting mechanisms and document storage in accordance with legally mandated timeframes.
- 03
Handling of client money
Client balances are recorded separately from the operating funds of the business, and payouts are returned to a verified instrument in the client's own name.
- 04
Fair and clear communication
Costs, spreads and any applicable fees are published in your account and on our pricing page. We do not promise specific returns, and all promotional material carries a risk warning.
- 05
Data protection
Personal data is processed on a defined lawful basis, retained only as long as necessary, and protected by access controls and encryption in transit and at rest.
- 06
Complaints handling
A written internal complaints procedure with acknowledgement, investigation and a substantive reply within the timeframe stated when your complaint is logged.
Should any jurisdiction establish more stringent local standards than those specified above, the more stringent standard shall apply to customers located in that jurisdiction.
Jurisdictions served and excluded
The service is only accessible in locations where we are authorized to operate. During registration, your eligibility is determined based on your residency location, subject to potential future changes.
Where the service is offered
Residents of countries designated as approved in your account's registration process are eligible to establish accounts. Should your country be included in that list and you successfully complete verification, you may continue. Conversely, if your country is absent from the list, access to the service is unavailable.
Where the service is not offered
- Countries and territories subject to applicable international sanctions or embargoes.
- Jurisdictions in which providing such services to individual clients mandates a license that we do not currently possess.
- Jurisdictions identified as high risk for financial crime under applicable rules.
- Any territory we have chosen to exclude for internal risk reasons.
No solicitation
Nothing on this website is directed at, or intended for distribution to or use by, any person in a jurisdiction where such distribution or use would be contrary to local law. Accessing this site from an excluded jurisdiction does not create a right to use the service. If you move to an excluded jurisdiction while holding an account, tell us - the account may need to be restricted or closed and any balance returned to you.
What Model Exorex 100 is not
Articulating what we do not offer carries equal importance as explaining what we do offer.
| Statement | Position |
|---|---|
| Personal investment advice | Not provided. Information, education and market commentary are general in nature and do not take your circumstances into account. |
| Tax, legal or accounting advice | Not available. Seek counsel from a suitably certified advisor licensed in your region. |
| A bank or a deposit account | Balances are not bank deposits, do not earn a guaranteed rate, and are not covered by any deposit-guarantee scheme. |
| Guaranteed or fixed returns | Not assured. Historical results should not be treated as a dependable guide to prospective outcomes. |
| Discretionary portfolio management | We do not trade an account on a client's behalf at our own discretion. |
| Execution and account services | ✓ Available, conditional upon successful verification, meeting eligibility criteria and adherence to stated conditions. |
Capital is at risk. The value of investments can fall as well as rise and you may receive back less than you put in. Please read the Risk Disclosure before you decide to use the service.
Procedure for obtaining organizational and regulatory documents.
Clients, prospective clients and professional counterparties may request our corporate and compliance documentation. We provide it on request rather than publishing it openly.
What can be requested
- Confirmation of the operating entity and its corporate particulars.
- The current client agreement and the schedule of costs applicable to your account.
- A summary of our AML and client-identification procedures.
- The method for submitting complaints and progression through escalation levels.
- Data-protection information relating to your own personal data.
How to make the request
- 01
Write to us
Use the contact route on our contact page. Put "Regulatory documentation request" in the subject line.
- 02
Identify yourself
Indicate whether you are a current user (providing your account email) or a prospective user, and specify which materials you require.
- 03
Receive the pack
Requests are answered within the timeframe stated when your request is acknowledged. Some documents may be provided in extract form where they contain confidential internal detail.
Documents are sent to the verified contact details on file. We cannot send account-specific documentation to a third party without your written authorisation.
Regulatory and compliance questions
Questions about our regulatory position, our compliance procedures, or a concern you would like escalated should go to the compliance route rather than to general support.
How do I raise a compliance question?
Send it through the contact page and mark it "Compliance". Include the account email address if you already hold an account, and describe the question in a sentence or two.
How do I make a formal complaint?
Submit via the same contact method and include "Complaint" in the subject line. You will be provided with confirmation, a case identifier and an estimated response window. Should the resolution not address your concern, the response will detail the additional escalation pathways accessible to you.
What is the process for notifying about questionable conduct or misappropriation of our name?
Access the abuse reporting portal. Any instances of Model Exorex 100 impersonation through correspondence, promotional materials or fraudulent replicas should be submitted through that channel for our intervention.
Are institutional or press enquiries handled here?
Yes - send them through the contact page with a clear subject line and they will be routed to the right team.
Notes on this page
- The content on this page is provided for reference only. It is not legally binding, is not part of any binding agreement and cannot substitute for the client agreement.
- Any amounts, limits or processing times mentioned across this site are indicative; the figures published in your account govern.
- The content of this page is reviewed periodically; the version published here is the current one.
- Read alongside the Terms of Use, the Risk Disclosure, the Privacy Policy and the KYC & AML Policy.
Need something in writing?
For those conducting an assessment of Model Exorex 100, reach out to our team directly. We prefer supplying you with authentic records over having you depend on paraphrased information.
Request the compliance pack
Business information, client agreement, AML documentation and dispute resolution process.
- Message heading: "Request for Regulatory Documentation".
- Directed to the registered contact information in our system.