Accounts & reference pricing
Sections ↑Account comparison01
Account and service routes at a glance
| Account / service | Contract and customer scope | Platform and principal condition |
|---|---|---|
| Cent | KVB Prime Limited — Anjouan, Union of Comoros; retail clients | MT4 / MT5. Public offer; Anjouan agreement linked. Confirm issuer; Mauritius terms unestablished.Source 1Source 34 |
| Classic | KVB Prime Limited — Anjouan, Union of Comoros; retail clients | MT4 / MT5. Public offer; Anjouan agreement linked. Confirm issuer; Mauritius terms unestablished.Source 1Source 34 |
| Pro | KVB Prime Limited — Anjouan, Union of Comoros; retail clients | MT4 / MT5. Public offer; Anjouan agreement linked. Confirm issuer; Mauritius terms unestablished.Source 1Source 34 |
| Plus | KVB Prime Limited — Anjouan, Union of Comoros; retail clients | MT4 / MT5. Public offer; Anjouan agreement linked. Confirm issuer; Mauritius terms unestablished.Source 1Source 34 |
KVB offers four account tiers for leveraged forex and CFDs, with MetaTrader, KVB-branded software, copy trading and pooled management. The current website uses KVB/KVB Plus branding and requires customers to contract with the entity named in their opening documents. Its linked trading agreements still name Anjouan’s KVB Prime Limited; the newer Mauritius company is disclosed alongside it. Account terms below are public offer terms, not a verified allocation of every tier to both entities.[2][4]
Reference table02
Main account alternatives — published global offer
| Attribute | Cent | Classic | Pro | Plus |
|---|---|---|---|---|
| Minimum deposit | USD 10 | USD 30 | USD 2,000 | USD 2,000Source 1 |
| Floating spread floor | 1.2 pips | 1.2 pips | 0.7 pips | 0.0 pipSource 1 |
| Maximum advertised leverage | 1:1000 | 1:1000 | 1:1000 | 1:1000Source 1 |
| General order range | 0.01–20 lots | 0.01–20 lots | 0.01–20 lots | 0.01–20 lotsSource 1 |
| Margin call / stop-out | 100% / 20% | 100% / 20% | 100% / 20% | 100% / 20%Source 1 |
Reference table03
Shared account conditions that change interpretation
| Item | What the evidence establishes |
|---|---|
| Spread floors | The advertised minimum is not a EUR/USD average. No pair, observation period or time-weighted methodology accompanies the account floors.Source 1 |
| Currency and Cent units | The matrix does not specify account base currencies or how a Cent lot converts into currency units. The ordinary FX contract below must not automatically be assigned to Cent.Source 1 |
| Pro classification | Pro is an account name. No documented elective-professional qualification or corresponding protection waiver was established for this offer.Source 1 |
| Commission ambiguity | Agreement §8.4 uses the published/agreed schedule, otherwise 0.01% of transaction value on opening/closing. §25.5 separately allows USD 7 without a lot, side or account basis.Source 5 |
Reference table04
Reference quotes — captured public display, not an execution guarantee
| Reference | Bid / ask | Price difference and limit |
|---|---|---|
| EUR/USD | 1.12006 / 1.12033 | 0.00027 USD; account and quote timestamp unlabelled.Source 8 |
| USD/JPY | 158.263 / 158.339 | 0.076 JPY; no supported account-specific average.Source 8 |
| GBP/USD | 1.32344 / 1.32381 | 0.00037 USD; commission remains additional/uncertain.Source 8 |
| Gold XAUUSD | 4194.26 / 4194.72 | 0.46 quoted USD price difference.Source 9 |
| USOIL | 92.571 / 92.600 | 0.029 quoted price difference; retrieved specifications do not explicitly identify this symbol as WTI.Source 9 |
Products & platforms
Sections ↑Reference table05
Markets and what the customer holds
| Market | Offer | Ownership and catalogue boundary |
|---|---|---|
| Forex | Major, minor and other currency pairs | Leveraged OTC exposure. The broker’s price and contract govern settlement.Source 8 |
| Metals and energy | XAUUSD, XAGUSD, USOIL and UKOIL | Gold, silver and oil price exposure; no bullion/barrel delivery. UKOIL is explicitly Brent Crude Oil Spot.Source 9 |
| Indices | Examples: NAS100, SPX500, DOW, DAX, HSI, ChinaA50, CHINA300 and USDX | Index CFDs; not ownership of constituent securities or a funded index investment.Source 10 |
| Shares | US and European company CFDs | Derivative exposure rather than shareholder ownership. Symbol availability and corporate-action notices matter.Source 11 |
| Crypto | BTC, ETH, BCH, BNB, SOL, AVAX, LTC and DOT CFDs | No purchased coin or on-chain asset withdrawal follows from holding the CFD.Source 12 |
Reference table06
Contract units and actual minimum orders
| Product | Published contract size | Order size / validity |
|---|---|---|
| Ordinary forex | 100,000 currency units per lot | 0.01–20 lots; Good till Friday. Cent conversion unresolved.Source 8 |
| Gold / silver | 100 / 5,000 troy ounces | 0.01–20 lots; Good till Friday.Source 9 |
| Oil | 1,000 barrels | 0.01–20 lots; Good till Friday.Source 9 |
| Indices | One contract | 0.01–20 lots; Good till Today.Source 10 |
| Shares | One share | 1–20 lots; Good till Today. This overrides the generic 0.01-lot account headline for the published share contract.Source 11 |
| Crypto | BTC: 5 tokens; BCH/BNB/ETH: 10; AVAX/LTC/SOL: 100; DOT: 1,000 | 0.01–20 lots; Good till Cancelled.Source 12 |
Reference table07
Platform options and ownership
| Platform | Provider / form | Documented uses |
|---|---|---|
| MetaTrader 4 | MetaQuotes; desktop and mobile through KVB | Charts, indicators, pending orders, Expert Advisors and strategy testing. Account login/server must match the issued trading account.Source 13 |
| MetaTrader 5 | MetaQuotes; desktop and mobile through KVB | Multi-asset trading, advanced charting, automated trading and back-testing. Platform access does not prove every symbol is enabled on each server.Source 14 |
| KVB Desktop | Broker-branded application | Account/fund management, trade history, quotes and contract specifications. Published minimum systems: Windows 10 or macOS 10.15.Source 15 |
| KVB App | Broker’s in-house mobile terminal | Account opening, bank/contact details, trading, pending orders, TP/SL, price deviation and calculators.Source 16 |
| ActsTrade | Platform offered through KVB | Browser access across operating systems with charting and order tools. A separate software owner and retail API entitlement were not established.Source 17 |
Reference table08
Sessions and scheduled interruptions
| Product | Published server schedule / practical limitation |
|---|---|
| FX | Monday 01:05 to Friday 23:00, UTC+2. Holidays and seasonal changes can alter sessions.Source 8 |
| Metals and energy | Metals generally 01:05–23:00 weekdays; UKOIL begins Monday 03:06 and ends Friday 22:00, UTC+2. Exact symbol breaks govern.Source 9 |
| Share CFDs | US 16:36–22:50; Europe 10:05–18:30, Monday–Friday, UTC+2.Source 11 |
| Crypto CFDs | Monday–Saturday 00:01–23:55; Sunday 00:01–00:59 and 03:01–23:55, UTC+2. Broker trading has a Sunday interruption despite the continuous underlying market.Source 12 |
| Indices | Session and break tables vary by benchmark. ChinaA50/CHINA300 also link contract-expiry information; do not assume a perpetual cash index.Source 10 |
Fees & holding costs
Sections ↑Reference table09
Ordinary swaps and charge days
| Scope | Published basis | Charge-day treatment |
|---|---|---|
| Forex | Points; EUR/USD long −6.19 / short +1.56; USD/JPY +5.35 / −14.40; GBP/USD −2.74 / −0.32 | Wednesday triple. Rates are a retrieved reference, not a guaranteed future charge.Source 8 |
| Metals / oil | Points; XAUUSD −67.42 / +17.53; USOIL +6.75 / −40.27 | Wednesday triple; exact account specifications govern conversion to cash.Source 9 |
| Indices | Swap figures labelled percentage | Friday triple; periodic/annualised basis needs the terminal specification.Source 10 |
| Shares | Percentage basis | Wednesday triple.Source 11 |
| Crypto | Percentage basis; page displays −20 for both directions on examples | Triple charge disabled. The page does not establish that this is a daily 20% charge.Source 12 |
Reference table10
Swap-free programme is conditional, not permanent
| Question | Published rule |
|---|---|
| Eligibility and review | Classic and Plus; first seven days swap-free. Subsequent seven-day cycles require Trading Activities of at least 25%.Source 29 |
| Activity calculation | (Opened + closed volume) ÷ (opened + closed + overnight volume), across seven calendar days. Shares, crypto and partial closes do not count.Source 29 |
| Scope and fallback | Fourteen listed instruments, including the reference FX pairs, gold, silver and both oils. Failing the test applies Promo Swap rates, which differ from ordinary rates.Source 29 |
| Exit and abuse | Leaving restores Regular Swap; rejoining is barred for 14 days. Suspected abuse can end eligibility and retrospectively charge previously waived swaps.Source 29 |
Reference table11
Dormancy, termination and promotional deactivation
| Account state | Consequence |
|---|---|
| Ordinary inactivity | After 180 calendar days without a trade, open position or incoming deposit/transfer. A future monthly fee may apply only after notice; no current amount is specified.Source 5 |
| Ordinary termination | Client may give written notice; broker normally gives 30 days but can shorten this or terminate immediately for specified events. No standard archive/reactivation timetable was found.Source 5 |
| Promo Account | Separate 30-day trading life and another 30-day profit-claim window; claiming ends trading earlier. Expiry without a claim resets the promotional balance to zero.Source 30 |
Reference table12
Corporate actions and all-in cost limits
| Topic | What to check |
|---|---|
| Share events | Published corporate-action tables include dividends, but retrieved dates omit the year. Confirm the dated symbol notice and long/short adjustment before holding across an event.Source 11 |
| Index expiry | Consult the exact expiration/rollover notice. A benchmark name alone does not establish settlement price, a rollover exemption or absence of financing.Source 10 |
| Reliable cost estimate | Published FX quotes lack account allocation; the fee agreement lacks an unambiguous per-lot side convention. A dependable account-specific round-trip estimate cannot be established from these inputs.Source 5 |
Execution & trading rules
Sections ↑Reference table13
Execution claims and contractual qualifications
| Topic | Practical reading |
|---|---|
| STP/NDD claim | Regulations page says KVB mediates and does not trade against clients. This is a broker statement, not an independently measured execution audit.Source 3 |
| Counterparty | The Anjouan agreement says KVB acts as principal unless it informs the client otherwise. The contract therefore needs priority over a universal agency-only interpretation.Source 5 |
| Acceptance | An order becomes a transaction when accepted/executed, with confirmation. Displaying a quote or sending an order does not itself establish a fill.Source 6 |
| Price and exit risk | Transactions occur at KVB prices and close with KVB, not on an exchange. Suspended markets can prevent closure.Source 7 |
Reference table14
Margin and exposure controls
| Control | Published treatment |
|---|---|
| General maximum | Up to 1:1000 corresponds to 0.1% initial margin. Leverage magnifies exposure; margin is distinct from deposit and not a maximum loss.Source 18 |
| Equity versus cash | The margin explanation defines equity as balance plus open profit/loss. Free/usable margin is different from the displayed cash balance.Source 18 |
| Product differences | Published indices normally show 1% margin; share CFDs show 5%. Product-specific requirements take precedence over the maximum account headline.Source 10Source 11 |
| US earnings adjustment | All US stocks move to 1:1 leverage on the trading day before earnings and for the first 15 minutes of the next trading day, then return to normal.Source 11 |
Reference table15
Automation, order restrictions and platform continuity
| Item | Documented boundary |
|---|---|
| Expert Advisors | MT4 and MT5 support automated systems and testing. Software functionality is not blanket permission for every trading strategy.Source 13Source 14 |
| Scalping and black-box orders | Terms permit refusal of orders involving black-box trading, scalping or similar practices, plus order filters and size restrictions. Unrestricted scalping is not established.Source 6 |
| Partial close | Both the part closed and the remaining position must meet the minimum size. The dealer can refuse orders outside permitted limits.Source 6 |
| Pending orders | Time-in-force differs across product classes. Verify expiry in the actual order ticket; a platform’s general GTC function does not supersede the instrument rules.Source 15 |
Deposits, withdrawals & transfers
Sections ↑Reference table16
Ordinary account funding and withdrawals
| Stage | Published method / timing | Conditions |
|---|---|---|
| Deposit | Local bank/payment gateways; USDT ERC20 or TRC20; multiple currencies | Instant broker credit advertised; no broker deposit fee. Third-party funding prohibited.Source 20 |
| Withdrawal request | Bank or crypto through Trader Area | Must wait 24 hours after deposit before requesting. Method minima and fees appear in the portal.Source 20 |
| Processing | Normally two hours on business days | Large withdrawals, intermediary banks and providers can delay receipt; processing is not settlement.Source 20 |
| Destination | Usually original source and the account holder’s name | Alternative routes are discretionary and require security/ownership checks; banks/providers may charge.Source 20 |
Reference table17
Cash, margin and refunds are different balances
| Item | Reader consequence |
|---|---|
| Available amount | Open-position losses and used margin affect available equity. No complete public formula for the withdrawable wallet balance, pending charges or maximum payout was established.Source 18 |
| Unused or disputed services | Refund policy addresses overpayment/service disputes, normally requested within seven days with account and transaction evidence. It does not replace ordinary trading withdrawals.Source 21 |
| Refund limitations | Used services, setup and transaction charges may be non-refundable; review is case by case and partial refunds are possible. No firm refund-settlement deadline is supplied.Source 21 |
| Source of funds | AML policy requires disclosure of fund origin and permits enhanced review of higher-risk transactions. A nominal instant payment route does not remove verification requirements.Source 23 |
Reference table18
Welcome Bonus: promotional balance versus eligible profit
| Item | Published rule / unresolved conflict |
|---|---|
| Initial credit | USD 30 on a Promo Account, opened within seven days of identity verification. Deposits and withdrawals directly into/out of that account are prohibited.Source 30 |
| Profit claim | One claim of USD 30–100, bank withdrawal only; requires USD 100 deposited into a live account under the same UID.Source 30 |
| Volume conflict | Overview requires three lots on each account; detailed terms require 0.5 lot on each. Eligibility cannot responsibly be promised until KVB resolves this contradiction.Source 30 |
| Further restrictions | One Promo Account; no swap-free or copy trading. Household/abuse restrictions apply and bonus/profits can be cancelled. This is conditional promotional credit, not unrestricted cash.Source 30 |
Reference table19
Switch reward and other published promotions
| Offer | Cashability, timing and eligibility |
|---|---|
| Switch Bonus | Published terms offer 1% of qualifying deposits, capped at USD 2,000. At least USD 500 must arrive within 14 days after registration; prior-broker activity evidence must be within six months.Source 31 |
| Reward is withdrawable after approval | Terms and FAQ say wallet credit within 14 working/business days and freely withdrawable. An earlier headline says immediate credit; the longer documented review period must remain visible.Source 31 |
| Limited access | Specified but unnamed regions; identity verification; no first KVB deposit/trade; one participation per UID. Current invitation and regional availability need confirmation; terms allow cancellation/change and abuse clawback.Source 31 |
| Deposit bonus advertising | The home page advertises deposit bonuses, but the retrieved linked Loyalty programme describes IB rewards. No complete ordinary deposit-credit removal, margin or cash-conversion rules were established.Source 2Source 32 |
Regulation & client protection
Sections ↑The Comoros central bank’s 8 December 2025 warning says MISA and AOFA lack legal authority to issue financial licences on behalf of the Union or its islands. Their registry entries must therefore be presented as disputed issuer claims.[38]
Reference table20
What the current evidence does and does not verify
| Scope | Protection boundary |
|---|---|
| Anjouan | AOFA lists KVB Prime Limited active through 31 January 2027. The entry is an issuer-register claim, not verified recognised authorisation.Source 34Source 38 |
| Mauritius | A broker-hosted FSC letter dated 1 July 2026 approves the full-service dealer licence excluding underwriting and Global Business Licence. It also requires constitutive documents/material contracts before operations start.Source 35 |
| Current Mauritius status | A readable current authority entry was not retrieved. The broker-hosted approval is not independent verification of present permission, conditions or account routing.Source 37 |
| Retail versus professional | The public offer and NBP page describe retail protection. No separate professional-client protection framework or statutory compensation entitlement was established for these accounts.Source 19 |
Reference table21
Client money, debt and insurance scope
| Issue | Documented position / material gap |
|---|---|
| Segregation | Broker says deposits are ring-fenced from company funds at top-tier banks. No independently audited bank balances or named custodian confirmation was retrieved.Source 3 |
| Retail NBP promise | Dedicated page says retail losses cannot exceed account funds and that the client will not owe money after a gap. This is a broker promise, not an independently verified insured guarantee.Source 19 |
| Contract conflict | Risk disclosure warns that losses may exceed initial investment; terms permit set-off of negative balances across accounts. Obtain the controlling written NBP conditions and exclusions.Source 7Source 6 |
| Insurance / compensation | The inspected regulation, protection and legal publications establish no named insurer, policy period, per-client limit, policy aggregate, deductible or operative statutory compensation claim. Segregation and NBP do not supply those missing terms.Source 19Source 4 |
Reference table22
Complaints and jurisdiction-specific recourse
| Step | Evidence and limit |
|---|---|
| Internal complaint | Client agreement directs complaints to client services or Compliance. A dedicated monetary award limit or response deadline was not supplied there.Source 5 |
| Trade-query urgency | The two Anjouan documents differ: client agreement says one business day for confirmation objections; Terms & Conditions says 48 hours. Report immediately and retain dispatch/receipt records.Source 5Source 6 |
| Authority selection | Use the issuer in the signed account agreement. A Mauritius contact address or a historical UK company name cannot establish another entity’s complaint jurisdiction or compensation eligibility.Source 4 |
Support & account operations
Sections ↑Official customer and business routes
Customer serviceEmail
[email protected]Source 24
Scope Published contact email, including account and withdrawal enquiries. No emergency-dealing authority is established for this inbox.
Hours Monday–Friday 07:30–23:00; time zone unspecified
Support pageWebsite
https://www.kvbplus.com/en/about-us/contact-usSource 24
Scope Mauritius contact address and current channels; not a verified telephone dealing desk.
Partnership enquiriesWebsite
https://www.kvbplus.com/en/campaign/programSource 28
Scope Contact referrer/account manager through live chat for IB terms and bespoke solutions.
About page separately advertises multilingual 24/5 service. The contact page’s narrower hours lack a time zone; no channel response or dealing service was tested.Source 25
Reference table23
Platform outage and unconfirmed orders
| Situation | Required distinction |
|---|---|
| Telephone orders | Anjouan terms allow telephone quotes only through the broker’s representative; instruction and acceptance must occur in the same call. Do not terminate before acceptance.Source 6 |
| Missing public dealing line | No current authorised emergency telephone number, dealing hours, authentication procedure or outage surcharge was located in the public contact material. General support is not proof of permission to execute an order.Source 24 |
| Unconfirmed trade | Keep ticket, time, symbol, side and logs, and obtain execution status before resubmitting. A duplicate instruction can create another exposure; the contract requires acceptance/confirmation.Source 6 |
| Platform account access | Use the issued server and credentials; download/reconnect instructions differ by platform. Technical access alone does not confirm a previously submitted trade.Source 14 |
Reference table24
Identity checks and service restrictions
| Task | Published requirements |
|---|---|
| Opening | Government-issued identification such as passport, national ID or driving licence; higher-risk customers may face additional documentation/screening.Source 22 |
| Ongoing access | Incorrect/incomplete KYC can delay services, suspend access or terminate the relationship. Updates and ongoing transaction monitoring continue after opening.Source 22 |
| Financial profile | AML policy collects name, address and occupation, tests consistency with the customer’s profile and requires source-of-funds disclosure.Source 23 |
| Age and residence | At least 18 or the higher local legal age. Website excludes US and Malaysia residents, plus locations where service would be unlawful; language access is not evidence of acceptance.Source 25 |
Tools, copy trading & additional services
Sections ↑Reference table25
Copy accounts and responsibility when stopping
| Item | Documented rule |
|---|---|
| Dedicated account | A main trading account is required first. Copy accounts trade only through the manager API and cannot be traded manually; one signal provider per copy account.Source 26 |
| Sizing and fees | Default proportional capital sizing, adjustable 10%–500%; provider performance fee 0%–50%, using a high-water mark and realised plus floating P/L.Source 26 |
| Exit crystallises fees | Stopping copying triggers immediate profit-sharing; TP/SL also triggers settlement and terminates the relationship.Source 26 |
| Residual trades unresolved | The page permits stopping but does not explicitly say whether all open/pending positions close. Because manual trading is prohibited, obtain the residual-position controller, closeout process and timing before disconnecting.Source 26 |
Reference table26
PAMM allocation and redemption limits
| Item | Published service |
|---|---|
| Pooled trading | Investor funds are pooled in a master account and P/L allocated proportionally. Managers choose performance/management fees; the 20% illustration is not a universal fee.Source 27 |
| Monitoring | Investors can view equity, performance and trade history. Managers register, verify and request PAMM, then set investor terms.Source 27 |
| Withdrawal FAQ limitation | The FAQ explains manager performance fees credited to the manager’s wallet after a weekly/monthly interval. It does not establish investor-principal redemption, notice, lock-up or treatment of open trades.Source 27 |
| MAM distinction | The page explains separate-account MAM allocation but does not establish a complete, separately priced MAM investor contract.Source 27 |
Reference table27
Partner programmes, rewards and non-trading income
| Service | Conditions and cost relevance |
|---|---|
| Introducing broker | Volume-linked rebates appear in a wallet with transaction details; broker allows withdrawal or transfer. Exact rebate tiers and any effect on client spread/commission require the signed partner schedule.Source 28 |
| Loyalty eligibility | Approved IBs automatically qualify; non-commission IBs excluded. Rewards depend on directly referred qualified clients and qualifying closed non-stock volume.Source 32 |
| Reward qualification | New referred client must deposit at least USD 100 and open a real trade. Counted closed trades require at least three minutes holding time. Each reward level can be claimed once.Source 32 |
| Cash alternatives | Selected physical rewards offer a cash alternative credited to rewards balance; approval normally seven–ten business days. This partner reward is distinct from client margin credit.Source 32 |
Reference table28
Analytics, automation and API/VPS limits
| Tool | What can be relied on |
|---|---|
| Research | Site offers market analysis, economic calendar and newsflash; content is supporting information, not an assured return or discretionary mandate.Source 2 |
| In-app utilities | Margin, spread and swap calculators, news/calendar and order management. Confirm the symbol/account inputs and compare with the current contract specification.Source 16 |
| Retail API / VPS | No complete public FIX API eligibility, connection tariff or hosted VPS allowance was established from the platform/service pages. The copy manager API does not itself give customers API access.Source 17Source 15 |
Company, entities & brand history
Sections ↑Reference table29
History and current counterparty boundary
| Development | Meaning for an account holder |
|---|---|
| Brand history | About page dates KVB to 2001. This brand-level history is not the incorporation date of either present offshore account company.Source 25 |
| Anjouan incorporation | AOFA lists incorporation on 31 January 2024. Its stated licence status is subject to the central-bank authority dispute.Source 34 |
| Historical UK identity | Companies House 08909079 was KVB PRIME (UK) LIMITED until 10 June 2022, then DCFX EUROPE, then DUPOIN UK LTD. The company was dissolved on 1 September 2026.Source 36 |
| No historical permission transfer | That corporate history does not establish present KVB/KVB Plus UK authorisation, FSCS eligibility or a surviving liability for this offshore offer. Historic Kunlun/New Zealand references also require their own entity-specific evidence.Source 36 |
| Current documents | Public legal index supplies Anjouan client terms alongside the Mauritius approval letter. No customer migration/novation notice was found establishing when accounts, balances or complaints moved.Source 4 |
Reference table30
Offices, ownership and migration questions
| Topic | Scope |
|---|---|
| Holding company | Website says the separate entities are ultimately held by KVB Group LTD, a holding company that does not itself provide regulated services unless expressly stated.Source 2 |
| Operational office | Jakarta office is expressly for operational/administrative support. It does not establish an Indonesian trading counterparty or local financial permission.Source 25 |
| Mauritius contact | Published address: 2nd Floor, Suite 201, The Catalyst, 40 Silicon Avenue, Ebene Cybercity. A contact address alone does not identify the issuer of an existing account.Source 24 |
| Before any transfer | Request the effective date, client consent/objection process, new terms, continuing positions/credit, transaction-history access and responsibility for earlier disputes. No complete public transfer schedule was established.Source 35 |
Legal entities & licences
These are source-dated records, not a blanket assessment of the broker. Read each issuer, identifier, status and scope together.
KVB Prime Limited
Anjouan, Union of ComorosSource 34
| Issuer & identifier | Recorded status | Date & scope |
|---|---|---|
| Anjouan Offshore Finance AuthorityL15626/KVB | Not verified | Checked 15 Oct 2026Current verification page: active; company 15626; incorporated 31 January 2024; expiry 31 January 2027. BCC disputes the issuer’s legal authority; its own registry does not establish recognised authorisation.Source 34Source 38 |
KVB Plus (MU) Ltd
MauritiusSource 3
| Issuer & identifier | Recorded status | Date & scope |
|---|---|---|
| Financial Services CommissionGB26206294 | Not verified | Checked 11 Oct 2026Broker discloses Global Business and Investment Dealer (Full Service Dealer, excluding Underwriting). Current independent register entry not retrieved; linked account agreements remain Anjouan-scoped.Source 3 |
KVB Group LTD
Jurisdiction not establishedSource 2
No separate licence entry is recorded in this panel.
Additional information
Sections ↑Reference table31
Current notices and practical interpretation
| Item | Useful finding |
|---|---|
| Return claims | On 4 September 2026 KVB stated it had never authorised employees, partners or third parties to promise guaranteed profits, fixed returns or risk-free investments under its name. This is the company’s notice, not an independent finding about a named promoter.Source 33 |
| Promo-account identity | Welcome terms call its comparator a live “standard” account, while the current main matrix calls tiers Cent, Classic, Pro and Plus. Confirm the actual server, contract units and fee schedule before relying on that reference.Source 30 |
| Evidence limits | Public pages were checked on 11 October 2026. Payment speed, available countries, order execution and account-specific permission were not tested through a funded application. Current signed terms and terminal specifications resolve individual access.Source 7 |
Sources & further reading
- Cent, Classic, Pro and Plus accounts KVB · Accessed 11 Oct 2026
- Current KVB product and service offer KVB · Accessed 11 Oct 2026
- Regulations, segregation and execution disclosures KVB · Accessed 11 Oct 2026
- Current legal documents and group disclaimer KVB · Accessed 11 Oct 2026
- KVB Prime Limited client agreement KVB · Accessed 11 Oct 2026
- KVB Prime Limited terms and conditions KVB · Accessed 11 Oct 2026
- KVB Prime Limited risk disclosure KVB · Accessed 11 Oct 2026
- Forex prices and contract specifications KVB · Accessed 11 Oct 2026
- Metals and oil prices and specifications KVB · Accessed 11 Oct 2026
- Index CFD specifications and sessions KVB · Accessed 11 Oct 2026
- Share CFD specifications and earnings margin KVB · Accessed 11 Oct 2026
- Cryptocurrency CFD contract units and hours KVB · Accessed 11 Oct 2026
- MetaTrader 4 platform KVB · Accessed 11 Oct 2026
- MetaTrader 5 platform KVB · Accessed 11 Oct 2026
- KVB Desktop KVB · Accessed 11 Oct 2026
- KVB App trading and account tools KVB · Accessed 11 Oct 2026
- ActsTrade platform KVB · Accessed 11 Oct 2026
- Leverage and margin calculations KVB · Accessed 11 Oct 2026
- Negative balance protection disclosure KVB · Accessed 11 Oct 2026
- Deposits, withdrawals and waiting period KVB · Accessed 11 Oct 2026
- Refund policy for services and payments KVB · Accessed 11 Oct 2026
- Customer identification and account restrictions KVB · Accessed 11 Oct 2026
- AML and source-of-funds policy KVB · Accessed 11 Oct 2026
- Customer contact channels and hours KVB · Accessed 11 Oct 2026
- Brand history and customer support KVB · Accessed 11 Oct 2026
- Copy trading, manual-order restriction and profit sharing KVB · Accessed 11 Oct 2026
- PAMM and manager-fee settlement KVB · Accessed 11 Oct 2026
- Introducing broker programme and wallet rebates KVB · Accessed 11 Oct 2026
- Swap-free programme: activity test and rates KVB · Accessed 11 Oct 2026
- Welcome Bonus and Promo Account terms KVB · Accessed 11 Oct 2026
- Switch Bonus terms and withdrawable reward KVB · Accessed 11 Oct 2026
- Loyalty programme for introducing brokers KVB · Accessed 11 Oct 2026
- 4 September 2026 notice on unauthorised return claims KVB · Accessed 11 Oct 2026
- KVB Prime Limited: current licence verification Anjouan Offshore Finance Authority · Accessed 11 Oct 2026
- Broker-hosted FSC approval letter dated 1 July 2026 Financial Services Commission (copy hosted by KVB) · Accessed 11 Oct 2026
- Company 08909079: current status and previous names Companies House · Accessed 11 Oct 2026
- FSC Mauritius public register: lookup limitation Financial Services Commission · Accessed 11 Oct 2026
- Comoros central-bank warning signed 8 December 2025 Banque Centrale des Comores · Accessed 15 Oct 2026
This profile reports dated public information, including broker-published services and terms. It does not independently test or guarantee execution, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.