Company Responsibility

 

Overview

Ortexchange considers corporate regulator and corporate social responsibility (CSR) in every asset decision that we make. We recognize the link between sustainable and legally compliant business operations and a strong bottom line.

Along with a thorough evaluation of corporate regulations and CSR, our diligence activities include reviewing the compliance status of each asset target as it relates to applicable regulations and the best market practices.

We seek to maintain compliance with all applicable market laws, industry standards as well as identify and implement best practices across all portfolio assets. Our overarching goal is to be profitable with our investors.

To implement our standard policies across all assets, we have established a department group of metrics to track performance. Additionally, we conduct regular reviews of portfolio asset performance and develop performance improvement plans when necessary. Ortexchange consists of an experienced in-house team that evaluates and monitors the crypto global market and we are one of the very few crypto fund traders with this type of dedicated team.

Transparency and Disclosure

Ortexchange strives to be fully transparent with all our shareholders, including government agencies, local communities, customers, employees and of course, our INVESTORS. We communicate with our investors frequently, and we voluntarily comply with the British Office of Fair Trading, Information Commissioner Office (GDPR) and Companies House Guidelines for disclosure and transparency in corporate fair play.

Is ORTEXchange registered?

Yes. Ortexchange complies with all applicable UK company house laws and regulations in the UK jurisdiction in which it operates.
No money transmission license is required to operate a digital currency business.
Ortexchange is required to comply with many financial services and office of fair trading laws, including:

  • The Bank Secrecy Act, requires Ortexchange to verify customer identities, maintain records of currency transactions for up to 5 years, and report certain transactions.
  • The Data Protection Act/GDPR, which requires Ortexchange to designate a compliance officer to ensure compliance with all applicable laws, create procedures and controls to ensure compliance, conduct training, and periodically review the compliance program.
  • With the Financial Service Authority - Currently, no license is required to operate a digital currency business in any other country where Ortexchange operates.

Financial Information centre is a trade name operated by ORTEXCHANGE LTD

Registered Office: No 1 Universal Square, Business Centre, Devonshire St, Manchester M12 6JH

Company Registration No: 11392641 VAT Reg: BRCT00000090023

Authorisation ICO Reg No: ZA451757

This does not constitute investment advice

HIGH RISK INVESTMENT WARNING 18+ only: Leveraged trading in foreign currency contracts, contracts for difference or other off-exchange products carries a high level of risk and may not be suitable for everyone. Before trading, you are strongly advised to read and ensure that you understand the relevant risk disclosures and warnings here: Risk Disclosure Statement . We advise you to consider whether trading leveraged products is appropriate for you in light of your own personal circumstances. We recommend that you seek independent financial advice and ensure that you fully understand all risks involved before trading. Trading through an online platform carries additional risks.

Trading in Cryptocurrencies is suitable only for experienced investors with a high-risk tolerance considering that products have very high volatility. You may lose all your initial investment in a short period of time. Please ensure you fully understand the risks and take care to manage your exposure.

Please read the Terms and Conditions to completely comprehend the additional risks associated with trading CFDs in Cryptocurrencies.

Financial Information Centre is a trade name operated by ORTEXCHANGE LTD Registered Office: No 1 Universal Square, Devonshire Street, Manchester M12 6JH and The Company Registration No: 11392641 VAT No: BRCT00000090023 Authorisation ICO Registration Number: ZA451757

IN GOD WE TRUST