Licenses & Regulatory Information
This page outlines in broad terms the operator of Kunsgematige Intelligensie-beleggingsprogram, the regulatory framework governing the service, the jurisdictions where it is and is not accessible, and the process for obtaining 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
Kunsgematige Intelligensie-beleggingsprogram is a business name under which the entity that owns and manages this website and the corresponding user platform operates.
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.
As corporate structures, registered information and service terms are subject to change, we do not fix them as permanent statements in marketing materials. The binding source of authority is your client agreement and the documentation pack provided to you; if discrepancies arise between this page and those documents, the documents take precedence.
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 Policy. We do not publish provider names on this page.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
All accounts undergo verification prior to deposit, trading or fund withdrawal, consistent with the Know Your Customer and Anti-Money Laundering procedures detailed on our KYC & AML page.
- 02
Financial-crime prevention
Regulatory screening for sanctioned entities and financial crime risk, continuous monitoring of client transactions, internal reporting channels and archival of documentation per legally mandated periods.
- 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 information is handled under a recognized legal basis, retained no longer than required, and secured through permission-based safeguards and cryptographic protection for data in motion and storage.
- 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 a particular jurisdiction enforce more stringent standards relative to the requirements stated above, those heightened standards become mandatory for clients based in that territory.
Jurisdictions served and excluded
The service is offered only where we are permitted to offer it. Availability is assessed at registration on the basis of your country of residence, and it can change.
Where the service is offered
Accounts may be created by individuals whose country of residence is included in the eligible nations shown during your account setup. Should your nation be listed and you satisfy our checks, you are able to proceed. Should your nation not be included, our service cannot be offered to you.
Where the service is not offered
- Countries and territories subject to applicable international sanctions or embargoes.
- Jurisdictions where offering this type of service to retail clients requires a local authorisation we do not hold.
- Countries categorized as presenting elevated risk regarding financial crime according to current guidance.
- Any geographic area we have elected to restrict due to our own internal compliance risk assessment.
No solicitation
The material presented here is not intended for and shall not be made available to any individual in a jurisdiction where offering or using the service would breach applicable legislation. Opening this website from a restricted jurisdiction does not grant permission to access the service. Should you relocate to a restricted jurisdiction while maintaining an active account, you must notify us immediately - your account may be subject to limitations or closure and funds shall be remitted to you.
What Kunsgematige Intelligensie-beleggingsprogram is not
Being clear about what we do not do is as important as describing what we do.
| 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 provided. Consult an appropriately qualified professional in your jurisdiction. |
| 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 guaranteed at any time. Historical results cannot be taken as a dependable forecast of future performance. |
| Discretionary portfolio management | We do not trade an account on a client's behalf at our own discretion. |
| Execution and account services | ✓ Provided, subject to verification, eligibility and the published terms. |
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.
How to request corporate and compliance 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 complaints-handling procedure and escalation route.
- Privacy-related particulars regarding the personal information you provide.
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
Specify whether you are a current user (including the email registered to your account) or a prospective user, and specify the materials required.
- 03
Receive the pack
Answers to requests will be provided within the response period stated in your request confirmation. Extracts of certain documents may be provided where the complete version contains sensitive proprietary material.
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 reference it "Compliance". Supply the account email if you maintain an account with us, and outline your inquiry concisely.
How do I make a formal complaint?
Follow the same procedure and mark the submission "Complaint". A confirmation notice, case reference and expected response timeline will be provided. Should the resolution not satisfactorily address your concern, the response will detail the escalation channels available.
How do I report suspicious activity or misuse of our brand?
Submit via the abuse reporting mechanism. Any misrepresentation of Kunsgematige Intelligensie-beleggingsprogram through emails, promotional content or fake websites should be reported through this channel to enable prompt intervention.
Are inquiries from corporate clients or media representatives processed through this channel?
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
- This page is informational. It does not form part of any contract and does not replace the client agreement.
- Any amounts, limits or processing times mentioned across this site are indicative; the figures published in your account govern.
- This page undergoes regular evaluation; the version displayed here reflects the most current iteration.
- Read alongside the Terms of Use, the Risk Disclosure, the Privacy Policy and the KYC & AML Policy.
Need something in writing?
Should you be conducting background review of Kunsgematige Intelligensie-beleggingsprogram, contact us directly. We prefer to furnish official documents rather than have you depend on secondhand accounts.
Request the compliance pack
Corporate particulars, client agreement, AML summary and complaints procedure.
- Subject line: "Regulatory documentation request".
- Sent to the verified contact details on file.