Lo do , U ited Ki gdom, Ju e 26, 2026 (GLOBE NEWSWIRE) — O eTwoMa kets has eleased updated i fo matio ega di g its egulato y status, accou t ve ificatio p ocedu es, payme t p ocesses, clie t-fu d co t ols, a d ma ket p ici g f amewo k.
O eTwoMa kets is ope ated by MARNIC FINANCIAL CONSULTANTS (PTY) LTD, a autho ised Fi a cial Se vices P ovide lice sed a d egulated by the Fi a cial Secto Co duct Autho ity i South Af ica u de FSP No. 46886 a d Regist atio No. 2015/331240/07. The compa y’s egiste ed add ess is 80 Houghto D ive, Houghto , Gaute g, 2198, South Af ica.
The update is i te ded to p ovide clea e i fo matio about the compa y behi d the O eTwoMa kets b a d a d the egulato y f amewo k u de which it ope ates. It also outli es the p ocedu es co ected to accou t egist atio , ve ificatio , deposits, withd awals, payme t eview, a d t adi g accou t ope atio s.
As pa t of its accou t p ocess, O eTwoMa kets applies ve ificatio checks desig ed to co fi m accou t holde i fo matio a d suppo t secu e fi a cial activity. These p ocedu es may i clude docume t eview, payme t ve ificatio , a d a ti-mo ey lau de i g checks i li e with applicable i te al co t ols a d complia ce equi eme ts.
The compa y states that deposits a d withd awals a e ha dled th ough st uctu ed accou t p ocedu es. Payme t equests a e eviewed i co ectio with accou t ve ificatio status, i te al co t ols, applicable complia ce checks, a d the compa y’s te ms a d co ditio s. These p ocedu es a e desig ed to e su e that t a sactio s a e li ked to ve ified accou t holde s a d p ocessed th ough app op iate payme t cha els.
The update also add esses clie t-fu d ha dli g co t ols. Whe e
O eTwoMa kets also p ovided i fo matio ega di g
The compa y oted that
“Clea egulato y i fo matio a d st uctu ed accou t p ocedu es a e impo ta t i the o li e t adi g secto ,” said Pat icia Lubis at MARNIC FINANCIAL CONSULTANTS (PTY) LTD. “This update p ovides i fo matio about the compa y ope ati g O eTwoMa kets, its egulato y status, a d the p ocedu es co ected to ve ificatio , payme ts, clie t-fu d co t ols, a d t adi g accou t ope atio s.”
T adi g i fi a cial i st ume ts i volves isk, i cludi g the possible loss of i vested capital. Ma ket p ices may be volatile a d ca be affected by eco omic, fi a cial, political, o egulato y eve ts. T adi g o ma gi may i c ease isk. I dividuals should ca efully co side thei objectives, expe ie ce, a d isk tole a ce befo e e gagi g i t adi g activity.
MARNIC FINANCIAL CONSULTANTS (PTY) LTD does ot p ovide se vices to eside ts o citize s of ce tai est icted ju isdictio s. Fo the full a d up-to-date list of est icted cou t ies, use s should co tact the compa y’s suppo t team.
O eTwoMa kets is a t adi g b a d ope ated by MARNIC FINANCIAL CONSULTANTS (PTY) LTD, a autho ised Fi a cial Se vices P ovide lice sed a d egulated by the Fi a cial Secto Co duct Autho ity i South Af ica u de FSP No. 46886.
