Trustworthy
Licenses
BTC Broker LLC carries out professional activities on capital markets in trading financial instruments under perpetual state licenses issued by the NSSMC (National Securities and Stock Market Commission). We operate strictly within the legal framework of Ukraine.
- NSSMC-licensed broker
- On the market since 2011
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Remote account opening via Diia
- Broker and depository institution in one company
NSSMC register
Our licenses
| Type of activity | License | What it means for clients | Status |
|---|---|---|---|
| Brokerage activity | No. 112 of 17 February 2017 | We execute securities transactions on behalf and at the expense of the client. | active |
| Dealer activity | No. 112 of 17 February 2017 | We execute transactions in our own name and for our own account, including as the market maker in Penny Spread. | active |
| Sub-brokerage activity | No. 420 of 23 June 2021 | We execute client orders through another broker. | active |
| Depository activity of a depository institution | AE286953 of 10 October 2013 | We open securities accounts and record and hold rights to securities: see our depository services. | active |
Check it yourself
How to verify a license
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1
Open the register
The register of licensees is on the NSSMC website.
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2
Enter the EDRPOU code
The EDRPOU (company code) of BTC Broker LLC is 37686943.
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3
Open the “Licenses” tab
The company card has a tab with license numbers, dates and statuses.
Start investing
Invest with a licensed company
Open an account in the Investor Account or contact us with a question.