Regulations

Access official documents, policies, agreements, and regulatory information.

Company Registration Information

Zora Capital Limited is a licensed and legally registered entity headquartered on the Ground Floor of the Sotheby Building in Rodney Village, Rodney Bay, Gros Islet, Saint Lucia. With registration number 2023-00478, our company operates in full compliance with local regulatory standards, reflecting our commitment to transparency, compliance, and the delivery of reliable financial services.

MSB Certificate

MSB Registration

FinCEN Supervision of ZoraFX as an MSB in the United States

ZoraFX is registered as a Money Services Business (MSB) with FinCEN, a bureau of the U.S. Department of the Treasury responsible for enforcing Anti-Money Laundering (AML), Combating the Financing of Terrorism (CTF), and financial transparency regulations. This regulatory framework ensures safer financial operations and greater oversight of transactions. FinCEN's supervision strengthens safer and more transparent trading conditions, protecting client data and financial information within a controlled and compliant environment. As a result, ZoraFX customers benefit from greater trust, integrity, and operational security throughout their trading experience. ZoraFX is registered as an MSB with FinCEN. (Registration number 31000319811706)

Visit FinCEN Registry

Legal Questions

If you have questions about legal documents, contact our legal team.

Address:

Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros Islet, Saint Lucia

Legal Department:

@legal_ZoraFX

Phone:

+971 - 45915596

Email:

legal@ZoraFX.com

ZoraFX

Zora Capital Limited

Registration Number : 31000319811706

Address:Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros Islet, Saint Lucia

Email:info@zorafx.com

Phone:(+44)7426900913

Company Registration

Zora Capital Limited is registered at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros Islet, Saint Lucia, with registration number 31000319811706.

Risk Warning

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Approximately 75% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs, FX, or any of our other products work and whether you can afford to take the high risk of losing your money.Trading in the products and services of Zora capital limited may, even if made in accordance with a recommendation, result in losses as well as profits. Trading risks are magnified by leverage—losses can exceed your deposits. Margin calls may be made quickly or frequently, especially in times of high volatility. If you cannot meet these margin calls, your positions may be closed out, and any shortfall will be your responsibility. Values may fluctuate significantly during periods of high volatility or market/economic uncertainty; such swings can be even more pronounced if your positions are leveraged and may adversely affect your situation. Trade only after you have acknowledged and accepted these risks. You should carefully consider whether trading in leveraged products is appropriate for you based on your financial circumstances and seek independent financial consultation.

Country Restrictions

Zora Capital Limited does not provide services in the USA, Turkey, UAE, or Saint Lucia.

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