{"id":30125,"date":"2017-11-20T09:28:59","date_gmt":"2017-11-20T07:28:59","guid":{"rendered":"http:\/\/www.etoro.com\/customer-service\/regulation-license\/"},"modified":"2026-01-22T01:46:55","modified_gmt":"2026-01-21T23:46:55","slug":"regulation-license","status":"publish","type":"page","link":"https:\/\/www.etoro.com\/ro\/customer-service\/regulation-license\/","title":{"rendered":"Reglementare \u0219i licen\u021b\u0103"},"content":{"rendered":"

Regulament \u0219i licen\u021b\u0103<\/h2>\n

eToro este platforma de investi\u021bii \u0219i socializare care ofer\u0103 utilizatorilor puterea de a-\u0219i cre\u0219te cuno\u0219tin\u021bele \u0219i bun\u0103starea f\u0103c\u00e2nd parte dintr-o comunitate global\u0103 de investitori. \u00cen calitate de broker cu mai multe active \u0219i milioane de utilizatori din toat\u0103 lumea, eToro este reglementat \u00een mai multe jurisdic\u021bii.<\/p>\n

Marea Britanie<\/h3>\n

eToro (UK) Ltd. este autorizat\u0103 \u0219i reglementat\u0103 de Financial Conduct Authority (\u201cFCA<\/b>\u201d). Num\u0103rul de referin\u021b\u0103 al companiei: 583263. \u00cenregistrat\u0103 \u00een Anglia cu num\u0103rul de companie 07973792. Sediul social: 24th floor, One Canada Square, Canary Wharf, Londra E14 5AB<\/p>\n

eToro (UK) Ltd. este \u00eenregistrat\u0103 la Financial Conduct Authority s\u0103 ofere servicii legate de criptomonede \u00een conformitate cu Reglement\u0103rile privind sp\u0103larea banilor, finan\u021barea terorismului \u0219i transferul de fonduri (informa\u021bii privind pl\u0103titorul) din 2017.<\/p>\n

Pentru informa\u021bii complete despre serviciile \u0219i instrumentele pe care eToro UK este autorizat\u0103 s\u0103 le furnizeze, apas\u0103 aici<\/a><\/p>\n

eToro Money UK Ltd. este autorizat\u0103 \u0219i reglementat\u0103 de Financial Conduct Authority pentru furnizarea de bani electronici \u0219i servicii de plat\u0103 electronice, av\u00e2nd num\u0103rul de referin\u021b\u0103 al companiei 900923. \u00cenregistrat\u0103 \u00een Anglia \u0219i \u021aara Galilor cu num\u0103rul de companie 07712717. Sediul social: Maclaren 3b \u2013 Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, Anglia.<\/p>\n

Europa<\/h3>\n

eToro (Europe) Ltd, este autorizat\u0103 \u0219i reglementat\u0103 de Cyprus Securities Exchange Commission (CySEC) sub num\u0103rul de licen\u021b\u0103 109\/10. \u00cenregistrat\u0103 \u00een Cipru cu num\u0103rul de companie HE 200585.\u00a0 Sediul social: 4 Profiti Ilia Str., Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, Cipru<\/span><\/p>\n

Pentru informa\u021bii complete despre serviciile \u0219i instrumentele pe care eToro Europe este autorizat\u0103 s\u0103 le furnizeze, <\/span>apas\u0103 aici<\/span><\/a><\/p>\n

eToro (Europe) Ltd a ob\u021binut o licen\u021b\u0103 Markets in Crypto-Assets (MiCA) de la Comisia pentru Valori Mobiliare \u0219i Burse din Cipru (CySEC) \u00een ianuarie 2025, ceea ce \u00eei permite s\u0103 ofere servicii reglementate de tranzac\u021bionare \u0219i custodie de cripto-active \u00een \u00eentreg Spa\u021biul Economic European, \u00een conformitate cu cadrul unificat MiCA.<\/span><\/p>\n

eToro (Europe) Ltd. ofer\u0103 servicii de custodie pentru criptoactive pentru clien\u021bii eToro cu sediul \u00een Germania, prin Tangany GmbH (Tangany).<\/span><\/p>\n

Malta<\/h3>\n

eToro Money Malta Ltd. este autorizat\u0103 \u0219i reglementat\u0103 de Malta Financial Services Authority (\u201eMFSA<\/b>\u201d) pentru furnizarea de servicii privind bani \u0219i pl\u0103\u021bi electronice. \u00cenregistrat\u0103 \u00een Malta, cu num\u0103rul de companie C97952. Sediul social: 68, Northfields, Penthouse 10 63, Independence Avenue MST 9024 Mosta, Malta.<\/p>\n

Orientul Mijlociu<\/h3>\n

eToro (ME) Limited este autorizat\u0103 \u0219i reglementat\u0103 de Autoritatea de Reglementare a Serviciilor Financiare a Pie\u021bei Globale din Abu Dhabi (\u201eADGM\u201d) (\u201eFSRA\u201d) drept Persoan\u0103 autorizat\u0103 pentru desf\u0103\u0219urarea activit\u0103\u021bilor reglementate de (a) Tranzac\u021bionare \u00een investi\u021bii \u00een calitate de mandant (asociat), (b) Organizare a tranzac\u021biilor \u00een investi\u021bii, (c) Furnizare a serviciilor de custodie, (d) Organizare a custodiei \u0219i (e) Gestionare a activelor (cu Num\u0103rul de autorizare pentru servicii financiare 220073) conform Reglement\u0103rilor pentru servicii \u0219i pia\u021ba financiar\u0103 din 2015 (\u201eFSMR\u201d). Sediul s\u0103u social \u0219i comercial principal se afl\u0103 la Office 207 and 208, 15th Floor Floor, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, Emiratele Arabe Unite (\u201eUAE\u201d).<\/p>\n

Australia<\/h3>\n

eToro AUS Capital Limited(\u201eeToro Australia<\/b>\u201d) este reglementat\u0103 de Australian Securities & Investments Commission (\u201eASIC<\/b>\u201d) pentru furnizarea de servicii \u0219i produse financiare. Num\u0103rul autoriza\u021biei de la Australian Financial Services: 491139. Sediul social: Level 3, 60 Castlereagh Street, Sydney NSW 2000, Australia<\/p>\n

eToro Asset Management Limited (\u201eeToro AM<\/b>\u201d) este autorizat\u0103 s\u0103 ac\u021bioneze ca Entitate responsabil\u0103 conform Capitolului 5C din Legea privind corpora\u021biile 2001.\u00a0 Schema \u00eenregistrat\u0103 (eToro Service) ARSN 637 489 466 este operat\u0103 de eToro AM \u0219i sus\u021binut\u0103 de eToro Australia. Sediul social: Level 3, 60 Castlereagh Street, Sydney NSW 2000, Australia. La executarea tranzac\u021biilor, eToro AM folose\u0219te un alt broker executant, inclusiv eToro Europe sau o parte ter\u021b\u0103 neafiliat\u0103.<\/p>\n

Seychelles<\/h3>\n

eToro (Seychelles) Ltd. este autorizat\u0103 de Financial Services Authority Seychelles (\u201eFSAS<\/b>\u201d) pentru a oferi servicii de broker- dealer conform Legii privind valorile mobile din 2007 Num\u0103rul autoriza\u021biei: SD076<\/p>\n

Sediul social: Suite18, 3rd Floor, Vairam Building, Providence, Mahe, Seychelles, este autorizat s\u0103 tranzac\u021bioneze cu valori mobiliare fie \u00een calitate de agent, fie ca principal.<\/p>\n

SUA<\/h3>\n

eToro USA LLC este o companie de servicii monetare \u00eenregistrat\u0103 (MSB) la Financial Crimes Enforcement Network (FinCEN) \u00een Statele Unite (ID NMLS #1769299) \u0219i de\u021bine<\/span> licen\u021be de transmi\u021b\u0103tor de bani<\/span><\/a> (MTL) \u00een statele \u00een care este cazul. eToro USA LLC ofer\u0103 o platform\u0103 pentru clien\u021bii SUA unde ace\u0219tia pot s\u0103 cumpere \u0219i s\u0103 v\u00e2nd\u0103 cripto. Sediul s\u0103u social \u0219i sediul comercial principal este 221 River St., 9th Floor, Hoboken NJ 07030.<\/span><\/p>\n

eToro NY LLC este o companie de transport de bani licen\u021biat\u0103 \u0219i reglementat\u0103 \u0219i desf\u0103\u0219oar\u0103 afaceri care implic\u0103 moned\u0103 virtual\u0103 de c\u0103tre Departamentul de Servicii Financiare din New York.<\/span><\/p>\n

eToro USA Securities Inc. este un broker \u0219i dealer \u00eenregistrat \u00een U.S. Securities and Exchange Commission (Num\u0103r SEC 8-70212\/Num\u0103r SEC CIK 0001753042) \u0219i este \u0219i membr\u0103 a Financial Industry Regulatory Authority (Num\u0103r FINRA\/CRD 298361). Sediul social al acestui broker \u0219i dealer, precum \u0219i sediul comercial principal este, de asemenea, 221 River St., 9th Floor, Hoboken NJ 07030.<\/span><\/p>\n

Gibraltar<\/h3>\n

Portofelul este oferit de eToro X Limited (\u201eeToroX\u201d), o societate cu r\u0103spundere limitat\u0103 \u00eenregistrat\u0103 \u00een Gibraltar.<\/p>\n

eToroX este autorizat\u0103 \u0219i reglementat\u0103 de Gibraltar Financial Services Commission ca furnizor de tehnologie de registru distribuit, cu autoriza\u021bia nr. 1333B de la Financial Services Commission. \u00cenregistrat\u0103 \u00een Gibraltar cu num\u0103rul de companie 116348. Sediu social: 57\/63 Line Wall Road, Gibraltar.<\/p>\n

Informa\u021bii privind reglementarea<\/h3>\n

Clasificarea clien\u021bilor<\/h3>\n

Directiva privind pie\u021bele de instrumente financiare (MiFID) impune clasificarea clien\u021bilor \u00een clien\u021bi retail, clien\u021bi profesioni\u0219ti sau parteneri eligibili. eToro Europe \u0219i eToro UK clasific\u0103 to\u021bi clien\u021bii ca fiind Clien\u021bi de retail atunci c\u00e2nd deschid un cont de tranzac\u021bionare, cu cel mai \u00eenalt nivel de protec\u021bie (cum ar fi eligibilitatea la Fondul de compensare al investitorilor, Cea mai bun\u0103 execu\u021bie \u0219i Protec\u021bia activelor clien\u021bilor etc). Clien\u021bii pot solicita s\u0103 fie reclasifica\u021bi \u00een scris c\u0103tre eToro Europe\/eToro UK, dup\u0103 caz, care v\u0103 poate reclasifica \u00een func\u021bie de specifica\u021bii, condi\u021bii \u0219i procedurile MiFID.\u201eClientul de retail\u201d este un client care nu este un client profesionist sau un partener eligibil. Partenerul eligibil este un client profesionist sau o entitate juridic\u0103 ce ofer\u0103 servicii de investi\u021bii care furnizeaz\u0103 primirea \u0219i transmiterea sau executarea comenzilor. Clien\u021bii care se afl\u0103 \u00een aceast\u0103 categorie au cel mai mic nivel de protec\u021bie. Clientul profesionist este un client care are experien\u021ba, cuno\u0219tin\u021bele \u0219i competen\u021bele de a lua propriile decizii de investi\u021bii, care evalueaz\u0103 corect riscurile care apar \u0219i trebuie s\u0103 \u00eendeplineasc\u0103 urm\u0103toarele criterii: A. Categorii de clien\u021bi care pot fi considera\u021bi profesioni\u0219ti: urm\u0103torii trebuie s\u0103 fie considera\u021bi profesioni\u0219ti cu privire la toate serviciile \u0219i activit\u0103\u021bile de investi\u021bii \u0219i instrumente financiare:<\/p>\n

    \n
  1. Entit\u0103\u021bile care trebuie s\u0103 fie autorizate sau reglementate pentru a func\u021biona pe pie\u021bele financiare. Lista de mai jos trebuie \u00een\u021beleas\u0103 ca incluz\u00e2nd toate entit\u0103\u021bile autorizate care desf\u0103\u0219oar\u0103 activit\u0103\u021bile caracteristice ale entit\u0103\u021bilor indicate: entit\u0103\u021bile autorizate de un stat membru \u00een conformitate cu o Directiv\u0103 a Comunit\u0103\u021bii Europene; entit\u0103\u021bile autorizate sau reglementate de un stat membru, f\u0103r\u0103 referin\u021b\u0103 la aceast\u0103 Directiv\u0103; \u0219i entit\u0103\u021bile autorizate sau reglementate de un stat nemembru\n
      \n
    1. institu\u021biile de credit;<\/li>\n
    2. firmele de investi\u021bii \u00eenregistrate;<\/li>\n
    3. alte institu\u021bii financiare autorizate sau reglementate;<\/li>\n
    4. \u00eentreprinderi de asigur\u0103ri;<\/li>\n
    5. schemele de investi\u021bii colective \u0219i companiile care gestioneaz\u0103 astfel de scheme;<\/li>\n
    6. fondurile de pensii \u0219i companiile care gestioneaz\u0103 astfel de fonduri;<\/li>\n
    7. dealeri de m\u0103rfuri \u0219i instrumente derivate pentru m\u0103rfuri;<\/li>\n
    8. al\u021bi investitori institu\u021bionali;<\/li>\n
    9. localnici.<\/li>\n<\/ol>\n<\/li>\n
    10. \u00centreprinderi mari care \u00eendeplinesc dou\u0103 dintre urm\u0103toarele cerin\u021be de dimensiune, \u00een mod propor\u021bional:\n
        \n
      1. total bilan\u021b de cel pu\u021bin: 20.000.000 de euro<\/li>\n
      2. cifr\u0103 de afaceri net\u0103 de cel pu\u021bin: 40.000.000 de euro<\/li>\n
      3. fonduri proprii de cel pu\u021bin 2.000.000 de euro<\/li>\n<\/ol>\n<\/li>\n
      4. Guverne na\u021bionale \u0219i regionale, organisme publice care gestioneaz\u0103 datoria public\u0103, b\u0103nci centrale, institu\u021bii interna\u021bionale \u0219i suprana\u021bionale, cum ar fi Banca Mondial\u0103, Fondul Monetar Interna\u021bional, Banca Central\u0103 European\u0103, Banca European\u0103 de Investi\u021bii \u0219i alte organiza\u021bii interna\u021bionale similare.<\/li>\n
      5. Al\u021bi investitori institu\u021bionali, a c\u0103ror activitate principal\u0103 este de a investi \u00een instrumente financiare, inclusiv entit\u0103\u021bi dedicate securitiz\u0103rii de active sau alte opera\u021biuni de finan\u021bare. Acestea, \u00eens\u0103, trebuie s\u0103 poat\u0103 s\u0103 solicite s\u0103 fie considerate neprofesioniste, iar eToro Europe\/eToro UK, dup\u0103 caz, poate fi de acord s\u0103 ofere un nivel mai ridicat de protec\u021bie.<\/li>\n
      6. Este responsabilitatea clientului considerat a fi client profesionist s\u0103 solicite un nivel mai ridicat de protec\u021bie atunci c\u00e2nd consider\u0103 c\u0103 nu este \u00een m\u0103sur\u0103 s\u0103 evalueze sau s\u0103 gestioneze corect riscurile implicate. Acest nivel mai ridicat de protec\u021bie va fi oferit atunci c\u00e2nd un client considerat profesionist este parte a unui acord scris cu eToro Europe\/eToro UK, dup\u0103 caz, \u00een sensul c\u0103 nu va fi tratat ca un profesionist \u00een scopul regimului de conduit\u0103 profesional\u0103 aplicabil.<\/li>\n<\/ol>\n

        \u0392. Clien\u021bi care pot fi trata\u021bi ca profesioni\u0219ti, la cerere: \u0219i al\u021bi clien\u021bi \u00een afara celor indica\u021bi mai sus, inclusiv organismele din sectorul public \u0219i investitorii individuali priva\u021bi, pot renun\u021ba la unele dintre protec\u021biile oferite de regulile de conduit\u0103 profesional\u0103 ale eToro Europe\/eToro UK, dup\u0103 caz. Astfel, at\u00e2t eToro Europe, c\u00e2t \u0219i eToro UK sunt autorizate s\u0103 trateze oricare dintre clien\u021bii de mai sus ca profesioni\u0219ti, cu condi\u021bia s\u0103 fie \u00eendeplinite criteriile \u0219i \u0219i s\u0103 fie respectate procedurile relevante. De exemplu, clientul este capabil s\u0103 ia propriile decizii de investi\u021bii \u0219i s\u0103 \u00een\u021beleag\u0103 riscurile implicate (testul de aptitudini). Compania \u00ee\u0219i rezerv\u0103 dreptul de a refuza oricare dintre solicit\u0103rile de mai sus pentru o clasificare diferit\u0103. Solicit\u0103rile de informa\u021bii suplimentare \u0219i de reclasificare trebuie trimise la<\/p>\n

        https:\/\/www.etoro.com\/customer-service\/<\/a><\/p>\n

        Politica privind cea mai bun\u0103 execu\u021bie \u0219i gestionarea comenzilor<\/h3>\n
        \n \n Politica eToro (UK) LTD privind cea mai bun\u0103 executare \u0219i prelucrarea ordinelor<\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a>\n \n Politica eToro (Europe) LTD privind cea mai bun\u0103 executare \u0219i prelucrarea ordinelor<\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a><\/div>\n

        Procedura de gestionare a reclama\u021biilor<\/h3>\n
        \n \n Politica eToro (UK) LTD. de solu\u021bionare a reclama\u021biilor<\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a>\n \n Politica eToro (Europe) LTD. de solu\u021bionare a reclama\u021biilorDescarc\u0103 fi\u0219ierul PDF <\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a>\n \n eToro (Seychelles) Limited-Compliant handling policy<\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a><\/div>\n

        Politica privind conflictele de interese<\/h3>\n
        \n \n Politica eToro (UK) LTD privind conflictele de interese<\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a>\n \n Politica eToro (Europe) LTD privind conflictele de interese<\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a><\/div>\n

        Schemele de compensare pentru investitori<\/h3>\n

        eToro plaseaz\u0103 protec\u021bia banilor \u0219i a activelor clien\u021bilor \u00een centrul opera\u021biunilor sale. Fondurile clien\u021bilor sunt de\u021binute \u00een conformitate cu cerin\u021bele de reglementare aplicabile, folosind segregarea \u0219i practici robuste de gestionare a riscurilor, menite s\u0103 protejeze clien\u021bii chiar \u0219i \u00een scenariile de stres. De\u0219i \u00een orice sistem financiar pot avea loc evenimente pu\u021bin probabile, eToro men\u021bine un cadru puternic de capitalizare, guvernare \u0219i supraveghere pentru a se asigura c\u0103 banii clien\u021bilor r\u0103m\u00e2n \u00een siguran\u021b\u0103.<\/span><\/p>\n

        Mai multe informa\u021bii despre puterea financiar\u0103, guvernan\u021ba \u0219i managementul riscurilor eToro pot fi g\u0103site pe site-ul de rela\u021bii cu investitorii al eToro:<\/span>
        \n<\/span>        https:\/\/investors.etoro.com\/<\/span><\/a><\/p>\n

        Schema de compensare pentru serviciile financiare<\/h3>\n

        eToro UK Ltd. (\u201eeToro UK\u201d) este acoperit\u0103 de Schema de compensare pentru serviciile financiare (\u201e FSCS\u201d), schema de compensare din Marea Britanie.<\/p>\n

        FCSS este fondul de compensare de ultim resort din Regatul Unit pentru clien\u021bii firmelor de servicii financiare autorizate \u0219i reglementate de Autoritatea de Conduit\u0103 Financiar\u0103 din Regatul Unit (\u201eFCA\u201d). \u00cen cazul pu\u021bin probabil \u00een care eToro UK \u00ee\u0219i \u00eenceteaz\u0103 activitatea de tranzac\u021bionare\/intr\u0103 \u00een insolven\u021b\u0103 \u0219i \u00een cazul \u00een care exist\u0103 un deficit de bani \u0219i\/sau active ale clien\u021bilor, FSCS poate fi \u00een m\u0103sur\u0103 s\u0103 pl\u0103teasc\u0103 compensa\u021bii clien\u021bilor eToro UK.<\/p>\n

        To\u021bi banii depu\u0219i la eToro UK sau activele de\u021binute de eToro UK vor fi tratate ca investi\u021bii \u00een conformitate cu reglement\u0103rile FSCS.\u00cen consecin\u021b\u0103, suma maxim\u0103 de compensare pentru fiecare persoan\u0103 este de 85.000 \u00a3.<\/p>\n

        Pentru mai multe informa\u021bii cu privire la FSCS, acceseaz\u0103: www.fscs.org.uk\/<\/a><\/p>\n

        Fondul de compensare a investitorilor<\/h3>\n

        Conform prevederilor Directivei<\/a>, Fondul de Compensare a Investitorilor din Cipru (\u201eICF\u201d) ofer\u0103 o acoperire de protec\u021bie a investi\u021biilor de p\u00e2n\u0103 la 20,000 \u20ac pentru desp\u0103gubiri pentru produsele \u0219i serviciile autorizate \u00een numele eToro (Europe) Ltd. (\u201eeToro Europe\u201d).<\/p>\n

        Fondul ini\u021biaz\u0103 procedura de plat\u0103 a compensa\u021biilor \u00een cazul \u00een care Comisia sau o autoritate judec\u0103toreasc\u0103 a Republicii a decis c\u0103 eToro Europe pare c\u0103 nu \u00ee\u0219i poate \u00eendeplini obliga\u021biile care decurg din revendic\u0103rile investitorilor.<\/p>\n

        Procedura de invita\u021bie de a trimite solicit\u0103ri: Fondul public\u0103, \u00een cel mai scurt timp posibil, \u00een cel pu\u021bin dou\u0103 ziare na\u021bionale, o invita\u021bie la depunerea cererilor de desp\u0103gubire, indic\u00e2nd procedura de depunere.<\/p>\n

        Pentru mai multe informa\u021bii despre ICF, acceseaz\u0103:<\/p>\n

        https:\/\/www.cysec.gov.cy\/en-GB\/investor-protection\/<\/a><\/p>\n

        Protec\u021bia depozitelor \u2013 m\u0103suri de protec\u021bie suplimentare<\/h3>\n

        Pe l\u00e2ng\u0103 schemele de protec\u021bie a investitorilor men\u021bionate mai sus, depozitele clien\u021bilor pot fi protejate \u0219i prin schemele locale de garantare a depozitelor, \u00een func\u021bie de locul \u00een care sunt p\u0103strate fondurile \u0219i de entitatea \u00een care este gestionat contul.<\/p>\n

        De exemplu, atunci c\u00e2nd banii clien\u021bilor sunt p\u0103stra\u021bi \u00een conturi separate la b\u0103nci partenere din Spa\u021biul Economic European (SEE), astfel de depozite pot fi acoperite de schema local\u0103 de protec\u021bie a depozitelor aplicabil\u0103 b\u0103ncii. \u00cen multe cazuri, aceast\u0103 protec\u021bie se poate extinde p\u00e2n\u0103 la 100.000 EUR pentru fiecare client eligibil, \u00een cazul dizolv\u0103rii unei b\u0103nci. Aceast\u0103 protec\u021bie este separat\u0103 \u0219i pe l\u00e2ng\u0103 orice schem\u0103 de compensare aplicabil\u0103 pentru investitori.<\/p>\n

        Ce scheme de compensare se aplic\u0103 pentru mine \u0219i c\u00e2nd?<\/h3>\n

        Consult\u0103 tabelele de mai jos pentru detalii despre ce scheme de compensare se aplic\u0103 \u0219i c\u0103ror clien\u021bi, precum \u0219i pentru ce produse \u0219i servicii.<\/p>\n

        \n \n eToro UK clients<\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a>\n \n eToro Europe clients<\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a><\/div>\n

        Documente cu informa\u021bii cheie<\/h3>\n

        Pentru documentele cu informa\u021bii cheie, consult\u0103 pagina noastr\u0103 Documente cu informa\u021bii cheie<\/a>.<\/p>\n

        Investi\u021bia \u00een SPAC \u2013 informa\u021bii privind riscurile<\/h3>\n

        Investi\u021bia \u00een SPACs Descarc\u0103 fi\u0219ierul PDF<\/a><\/p>\n

        Politica \u00eempotriva sp\u0103l\u0103rii banilor<\/h3>\n

        At\u00e2t Marea Britanie, c\u00e2t \u0219i Cipru au adoptat legisla\u021bia corespunz\u0103toare \u0219i au luat m\u0103suri eficiente de reglementare \u0219i de alt\u0103 natur\u0103, cre\u00e2nd mecanisme adecvate pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor, a activit\u0103\u021bilor de finan\u021bare a terorismului \u0219i a infrac\u021bionalit\u0103\u021bii financiare. Mai mult, ambele \u021b\u0103ri se angajeaz\u0103 s\u0103 aplice toate cerin\u021bele tratatelor interna\u021bionale \u0219i standardele din acest domeniu \u0219i, \u00een mod specific, cele care deriv\u0103 din Directivele Uniunii Europene. Legisla\u021bia din Marea Britanie \u0219i din Cipru a fost armonizat\u0103 cu cea de-a treia directiv\u0103 a Uniunii Europene cu privire la prevenirea utiliz\u0103rii sistemului financiar \u00een scopul sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului (Directiva 2005\/60\/\u0395C). \u00cen calitate de firme reglementate, eToro Europe \u0219i eToro UK se angajeaz\u0103 s\u0103 respecte reglement\u0103rile relevante \u0219i s\u0103 se asigure c\u0103 sunt luate m\u0103suri corespunz\u0103toare pentru a combate sp\u0103larea banilor, activit\u0103\u021bile de finan\u021bare a terorismului \u0219i infrac\u021biunile financiare.<\/p>\n

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        Conform reglement\u0103rilor aplicabile, at\u00e2t eToro Europe, c\u00e2t \u0219i eToro UK trebuie s\u0103 dispun\u0103 de fonduri proprii, care trebuie s\u0103 \u00eendeplineasc\u0103 \u00een orice moment rapoartele minime de suficien\u021b\u0103 a capitalului prev\u0103zute de Regulamentul european privind cerin\u021bele de capital. O firm\u0103 de investi\u021bii trebuie s\u0103 aplice strategii \u0219i procese adecvate, eficiente \u0219i complete pentru a evalua \u0219i men\u021bine \u00een permanen\u021b\u0103 cuantumurile, tipurile \u0219i distribu\u021bia capitalului intern pe care le consider\u0103 adecvate pentru a acoperi natura \u0219i nivelul riscurilor la care ar putea fi expuse. Aceste strategii \u0219i procese sunt supuse unor evalu\u0103ri interne periodice, pentru a se asigura c\u0103 sunt \u00een continuare cuprinz\u0103toare \u0219i propor\u021bionale cu natura, amploarea \u0219i complexitatea activit\u0103\u021bilor firmei.<\/p>\n

        Protejarea activelor clien\u021bilor<\/h3>\n

        P\u0103str\u0103m fondurile \u0219i activele clien\u021bilor no\u0219tri \u00een conturi separate, astfel \u00eenc\u00e2t acestea s\u0103 fie distincte de activele noastre. Aceast\u0103 separare a conturilor este supravegheat\u0103 at\u00e2t intern, c\u00e2t \u0219i extern. Lucr\u0103m numai cu institu\u021bii de plat\u0103 \u0219i furnizori de pl\u0103\u021bi de \u00eencredere.<\/p>\n

        Informa\u021bii despre Pilonul 3<\/h3>\n
        \n \n Informa\u021bii privind gestionarea riscurilor eToro (UK) LTD<\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a>\n \n Informa\u021bii privind gestionarea riscurilor eToro (Europe) LTDDescarc\u0103 fi\u0219ierul PDF <\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a><\/div>\n

        Raportul RTS 28<\/h3>\n
        \n \n Prezentarea raportului RTS 28 al eToro, conform reglement\u0103rilor europene<\/span>\n Desc\u0103rca\u021bi PDF\r\n<\/span>\n <\/span>\n <\/a><\/div>\n

        RTS 27 \u2013 Rapoarte pentru cea mai bun\u0103 execu\u021bie<\/h3>\n

        RTS27 2018 trimestrul 1 Descarc\u0103 ZIP <\/a>RTS27 2018 trimestrul 2 Descarc\u0103 ZIP <\/a>RTS27 2018 trimestrul 3 Descarc\u0103 ZIP <\/a>RTS27 2018 trimestrul 4 Descarc\u0103 ZIP <\/a>RTS27 2019 trimestrul 1 Descarc\u0103 ZIP <\/a>RTS27 2019 trimestrul 2 Descarc\u0103 ZIP <\/a>RTS27 2019 trimestrul 3 Descarc\u0103 ZIP <\/a>RTS27 2019 trimestrul 4 Descarc\u0103 ZIP <\/a>RTS 27 2020 trimestrul 1 Descarc\u0103 ZIP <\/a>RTS 27 2020 trimestrul 2 Descarc\u0103 ZIP <\/a>RTS 27 2020 trimestrul 3 Descarc\u0103 ZIP <\/a>RTS 27 2020 trimestrul 4Descarc\u0103 ZIP<\/a><\/p>\n

        Strategia fiscal\u0103 a Marii Britanii<\/h3>\n

        Strategia fiscal\u0103 a Marii Britanii Descarc\u0103 PDF<\/a><\/p>\n

        \u0218tia\u021bi c\u0103?<\/h3>\n

        eToro \u00eenseamn\u0103 tranzac\u021bionarea online simpl\u0103 \u0219i sigur\u0103. Afla\u021bi mai multe despre brokerii \u0219i reglement\u0103rile tranzac\u021biilor interna\u021bionale de la eToro<\/p>\n

        Cu instrumente de investi\u021bii inovatoare \u0219i o comunitate de tranzac\u021bionare bazat\u0103 pe colaborare, eToro este platforma unde milioane de utilizatori din peste 140 de \u021b\u0103ri pot s\u0103 tranzac\u021bioneze \u0219i s\u0103 investeasc\u0103 \u00eentr-un mod simplu \u0219i transparent.<\/p>\n

        Ne g\u0103se\u0219ti pe<\/p>\n

        Descarc\u0103 aplica\u021bia noastr\u0103 din magazine<\/p>\n","protected":false},"excerpt":{"rendered":"

        Regulament \u0219i licen\u021b\u0103 eToro este platforma de investi\u021bii \u0219i socializare care ofer\u0103 utilizatorilor puterea de a-\u0219i cre\u0219te cuno\u0219tin\u021bele \u0219i bun\u0103starea f\u0103c\u00e2nd parte dintr-o comunitate global\u0103 de investitori. \u00cen calitate de broker cu mai multe active \u0219i milioane de utilizatori din toat\u0103 lumea, eToro este reglementat \u00een mai multe jurisdic\u021bii. Marea Britanie eToro (UK) Ltd. este…<\/p>\n","protected":false},"author":45,"featured_media":0,"parent":30096,"menu_order":1298,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"sticky_cta_settings":"","footnotes":""},"asset_type":[],"class_list":["post-30125","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"Regulation and License | eToro<\/title>\n<meta name=\"description\" content=\"eToro is a regulated, secure platform. 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