Compliance & registrations
Full disclosure of NPE Market's corporate registrations, AML compliance status, and what each registration does — and does not — represent.
Registrations on file
Below are the authority-issued records associated with NPE Market Limited. Each one is published in full so traders can verify directly with the issuing authority.
Saint Lucia — Company Registration
Issued by the Registrar of International Business Companies, Saint Lucia. Confirms NPE Market Limited is a duly incorporated IBC under registration No. 2024-00497, dated 24 October 2024.
- ✓Legal incorporation as an International Business Company in Saint Lucia
- ✓Company name registered on official record
- ✓Registration No. 2024-00497, issued 24 October 2024
FinCEN MSB — US Department of the Treasury
Registration with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business. Filed under the Bank Secrecy Act, covering all 50 US states and territories.
- ✓MSB Registration Number: 31000317305002
- ✓Registered activities: dealer in foreign exchange, money transmitter, seller of money orders
Verify with FinCEN directly
Use the official FinCEN MSB Registrant Search to look up registration number 31000317305002 and confirm our active status — straight from the source.
Honest compliance — no overstatement
We believe traders deserve clear information about a broker's legal status. Below is exactly what we are, and what we are not.
Saint Lucia IBC
NPE Market Limited is incorporated as an International Business Company in Saint Lucia under registration No. 2024-00497.
FinCEN MSB registration
Registered with the US Treasury's FinCEN as a Money Services Business (MSB Reg. No. 31000317305002) for AML compliance under the Bank Secrecy Act.
Internal AML & KYC controls
Identity verification, source-of-funds checks and ongoing transaction monitoring aligned with FATF guidance.
Segregated client funds
Client deposits are held in dedicated accounts separate from corporate funds.
Registrations at a glance
Each item below is disclosed exactly as the issuing authority describes it.
Compliance questions go to compliance
[email protected] — responses within one business day.