OrinocoCapital

Orinoco Capital (Pty) Ltd is a private company registered in South Africa, holding a Financial Services Provider (FSP) Category 1 license (FSP 51913) issued by the FSCA. CIPC Registration number  2021/704761/07. Orinoco acts solely as an intermediary service and does not provide any advice according but not limited to the definition of FAIS Act.

Authorised Financial Services Provider (FSP 51913). Orinoco Capital holds Professional Indemnity and Fidelity Insurance coverage to protect client interests in accordance with South African regulations.

Orinoco Capital is not the market maker and/or product issuer and acts solely as an intermediary in terms of but not limited to the FAIS Act definition between the client and Octa. Octa is the market maker and product issuer for all Orinoco clients therefore, Orinoco is not the principal or the counterparty in any of the transactions. The Product issuer details are as follows: Octa Markets Incorporated. Address: Ground Floor, Rodney Court Building, Rodney Bay, Gros-Islet, Saint Lucia

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The company acts solely as a financial intermediary, and does not execute trades itself but only facilitates client access to the broker platform owned by broker*. By opening an account, you will be registered with Octa Markets Incorporated which is authorized incorporated under the laws of Saint Lucia, with its head office located at: Ground Floor, Rodney Court Building, Rodney Bay, Gros-Islet, Saint Lucia.

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The company does not engage in trading, or manage margin requirements on its side — all trading functions are performed by broker. Orinoco do not provide clients with financial advice. All information provided to clients is of a general and/or educational nature and does not constitute personal financial advice, an investment recommendation, or a solicitation to enter into any transaction in financial products.

*Orinoco operates as the exclusive intermediary of Octa Markets Inc, and does not enter into similar agreements with third parties during the term of the partnership.

Restricted Countries: Orinoco does not provide financial services for countries listed below: Citizens of the European Union, Citizens of the United States of America Residents or users accessing services from: Canada, European Union, India, Iran, Myanmar, North Korea, Pakistan, Philippines, United Kingdom, United States of America. Note: All U.S. dependent countries and territories are considered equivalent to the main territory of the USA

All internal policies are developed in accordance with South African legislation and FICA principles

All risks are covered within the Risk Management and Compliance Programme; a dedicated Compliance Officer is appointed.