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International Legal Registration and Identifier
Licences, Registrations & Legal Compliance
Transparency, Compliance, and Commitment to
International Standards
Otet has built its operations on international registrations, legal requirements, and financial
compliance standards to provide traders with a transparent and trustworthy environment.
10+
Years of Founders' Experience in Financial Markets
AML / CTF
Compliance with Anti-Money Laundering Standards
2023
Year Otet Group LTD Was Established
Corporate legal identity
Otet's Legal Foundation
Otet Group LTD is registered as an international business company and
operates within recognised legal and registration frameworks.
Otet Group LTD
Registered International Business Company (IBC)
European Regional Office
Montenegro Office
Becici, Budva, Montenegro
European Operations Office
Company Registration Office
Saint Lucia Office
Top Floor Rodney Court Building, Rodney Bay, Gros-Islet, Saint Lucia
Registered Head Office
International licenses and identifiers
Otet's Registrations and Legal Identifiers
Otet operates through a set of registrations, legal identifiers, and financial compliance
requirements that strengthen the company's transparency and operational credibility.
COMOROS UNION MWALI INTERNATIONAL SERVICES AUTHORITY (MISA)
Otet Group LTD is a regulated company duly incorporated in the Comoros Union (Mwali), having met all the statutory requirements for incorporation and ongoing operations under the International Business Companies Act, with the company’s registration No. HY00523012, which holds a valid Brokerage License No. T2023304 issued by M.I.S.A.
SAINT LUCIA INTERNATIONAL FINANCIAL CENTER REGULATION
Otet Group LTD, registered under Registration Number 2023-00595 in Saint Lucia, is a financial brokerage company listed in the Registry of International Business Companies (IBC) under the jurisdiction of Saint Lucia. The company’s registered address in Saint Lucia is: Top Floor Rodney Court Building, Rodney Bay, Gros-Islet, Saint Lucia, Postal code: LC01. Additionally, the company's registered office address is No. 5, Becicka Plaza, Becici, Budva, Montenegro
FinCEN USA MSB (Money Services Business)
Otet Group Ltd (Saint Lucia) is additionally registered as Money Service Business with the US FinCen (MSB Reg. No. 31000278731653), reflecting our strong commitment to complying with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
*Please be advised that Otet Group Ltd does not provide services or open accounts for U.S. citizens.”
Bloomberg's LEI (Legal Entity Identifier)
Otet Group Ltd's LEI (Legal Entity Identifier) Saint Lucia as a register number is, 254900GDWDMGGGZPZH29 for entities which involved in financial markets, to ensure compliance, transparency and clarity in financial transactions, making it easier for regulatory authorities and financial institutions to track and monitor these entities.
MYFXBOOK LISTING
Otet Group LTD has fulfilled the necessary criteria for inclusion on MyFXBook's prestigious list. Otet Markets joins the ranks of top brokers, showcasing our commitment to credibility and customer-centric services. For more information, click here
Service restrictions
Countries Outside Otet's Service Scope
Due to legal requirements and local regulations, Otet's services may
not be available in certain countries or regions.
United States of America
Otet's services are not available to citizens of the United States.
Canada
Otet does not provide services to citizens of Canada.
Turkey
Account opening and use of Otet's services are not available to citizens of Turkey.
Company Operations
What Services Does Otet Offer?
Otet provides access to global financial markets through professional
trading platforms and a diverse range of trading instruments.
Assets
Forex
Metals
Indices
Crypto
Stocks
Energy
Awards
Best ECN Broker
Forex Awards - 2023
Platforms
MetaTrader 5
A multi-asset platform with analytical tools, algorithmic trading, and access to global markets.
cTrader
A professional platform with fast order execution, market depth, and advanced trade management tools.
Execution Only
Otet operates strictly as a trade executor and does not provide any investment advice or trading recommendations.