Kimbo LLC is a company registered in the Republic of Belarus with company registration number 193295922 and registered office address at 223 050 Minsk region, Kolodischi, Minskaya st, 69 A-2, Office 34, Republic of Belarus. Kimbo LLC is authorized and regulated by the National Bank of Belarus and operates in accordance with the “Edict of the President of the Republic of Belarus No. 231, On Carrying Out Activities in the Over-the-counter Forex Market“, dated June 4, 2015, and the related regulatory legal acts.
The National Bank of the Republic of Belarus is the Belarusian regulator of brokerages offering non-deliverable OTC financial instruments.
As a regulator of the OTC Forex market, the National Bank of the Republic of Belarus lists forex companies and controls operations held by the Forex market participants, as well as takes measures to maintain efficiency, honesty, and transparency of its regulated companies’ activities.
Kimbo LLC follows national and international principles of the AMLFT policy (Anti-Money Laundering and Financing of Terrorism).
The regulator’s website: The National Bank of the Republic of Belarus
Kimbo LLC is a member of the Guarantee Fund of the National Forex center. The Fund creates a security deposit on the accounts with special operation mode in the amount of no less than 50% of clients’ funds.
The goal of the Fund is to ensure compensations to clients of licensed brokers operating in the Forex market in the Republic of Belarus, in the event that they are unable to pay such compensation themselves.
National Forex Center Website: The Guarantee Fund of the National Forex Center