Legal department

About B Investor

Legal department

At B Investor, we take pride in being a regulated financial firm committed to security, transparency, and compliance. Our mission is to provide a safe and trustworthy environment for your investment aspirations, ensuring that your financial journey is both seamless and secure.

Our team of seasoned financial experts is dedicated to guiding you through the complexities of the financial markets. Whether you’re an experienced trader or new to investing, B Investor offers tailored solutions designed to help you achieve your financial goals.

We leverage cutting-edge technology, personalized services, and a diverse range of investment options to empower you with the tools and knowledge needed to make informed decisions. Your financial well-being is at the core of everything we do.

Join B Investor today and experience the benefits of partnering with a regulated and trusted financial firm that prioritizes your security and success above all else.

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Risk Warning:

Trading in financial instruments, including Contracts for Difference (CFDs), carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to invest in financial instruments or foreign exchange, you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and, therefore, you should not invest money that you cannot afford to lose.

Please be aware that trading with b-investor.com involves risks that you assume, and we will not be liable for any losses that you may incur, unless it is due to our negligence, willful default, or fraud. Please ensure that you fully understand the risks involved and seek independent advice if necessary. Trading in financial instruments may not be suitable for all investors and is intended for people over 18.

This website www.b-investor.com is owned and operated by ExpertB LTD, a company duly registered in Comoros Union with registration number HY00923042 and registered address at Bonovo Road, Fomboni, Island of Mohéli, Comoros Union. ExpertB LTD is licensed by Mwali International Services Authority as an International Brokerage and Clearing House with license number T2023376.

Disclaimer for high-risk merchants with blacklisted/restricted country information:
High-Risk Merchant Disclaimer
Overview
Due to the nature of certain businesses and industries, high-risk merchants are subject to additional scrutiny and requirements to ensure compliance with legal and regulatory standards. This disclaimer outlines the terms and conditions applicable to high-risk merchants, including restrictions related to blacklisted and restricted countries.

High-Risk Merchant Classification
A merchant may be classified as high-risk based on several factors, including but not limited to:

Industry type (e.g., adult entertainment, online gambling, pharmaceuticals, etc.)
High chargeback rates
High average transaction value
History of fraud or suspicious activities
Blacklisted and Restricted Countries
We do not support transactions involving merchants or customers located in the following blacklisted or restricted countries due to regulatory and compliance risks:

Russia
North Korea
Iran
Syria
Sudan
Cuba
Crimea region of Ukraine
This list is subject to change based on updates from regulatory authorities and international sanctions.

Jurisdictional Restrictions
Please note that our services are not directly targeted at residents of the United Kingdom. While users from various jurisdictions may access our website, we do not actively market or promote our services in the UK. It remains the responsibility of each individual to ensure that they are in compliance with local laws and regulations before engaging with our platform.

Responsibilities of High-Risk Merchants
Compliance: High-risk merchants must comply with all applicable laws, regulations, and industry standards, including those related to anti-money laundering (AML), counter-terrorism financing (CTF), and payment processing.

Disclosure: High-risk merchants are required to disclose their status and provide accurate information about their business operations, including the nature of products or services offered, average transaction values, and customer base.

Monitoring and Reporting: High-risk merchants agree to ongoing monitoring of their transactions and business activities. Any suspicious activity must be reported to our compliance team immediately.

Enhanced Due Diligence: High-risk merchants may be subject to enhanced due diligence measures, including but not limited to additional documentation requests, background checks, and periodic reviews.

Restrictions
Prohibited Activities: High-risk merchants are prohibited from engaging in illegal activities or any practices that violate our terms and conditions, including but not limited to fraud, money laundering, and the sale of counterfeit goods.

Restricted Transactions: Transactions involving customers or counterparties from blacklisted or restricted countries are strictly prohibited. Any such transactions will be blocked, and the merchant account may be subject to suspension or termination.

Account Suspension and Termination: Failure to comply with the terms of this disclaimer or engaging in prohibited activities may result in the immediate suspension or termination of the merchant account.

Legal and Financial Liability: High-risk merchants are responsible for any legal and financial liabilities arising from their business activities, including fines, penalties, and damages.

Amendments
We reserve the right to amend this disclaimer at any time to reflect changes in legal and regulatory requirements or our business practices. High-risk merchants will be notified of any significant changes.

Acceptance
By using our services, high-risk merchants acknowledge and accept the terms of this disclaimer. Continued use of our services constitutes ongoing acceptance of these terms.

Appointed Independent Representative: EasyBeLtd OÜ (16841888)
EU TAX Nr.: EE102677823
Register Address: Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415 Estonia