MetaGold Regulations and Legal Licenses
At MetaGold, legal transparency and compliance with regulatory requirements are part of our commitment to user security. On this page, we provide a clear and concise overview of our legal structure, registration jurisdictions and licenses, AML/KYC standards, and key risk management policies.
Is MetaGold regulated?
What regulatory framework does MetaGold operate under?
Mwali International Services
MetaGold LTD is a regulated company officially registered in the Union of Comoros (Mwali). It complies with all legal requirements for incorporation and operation under the International Business Companies Act, with registration number HT01025110, and holds a valid brokerage license BFX2025136 issued by M.I.S.A.
How to Verify MetaGold’s Mwali International Regulation
To review MetaGold’s registration and regulatory information, you can use the direct verification link and compare the displayed details with the broker’s official information. You may also verify the regulatory details on the official website by following these steps:
- Visit the official Mwali regulatory website
- Go to the Verify / Registered Entities section
- In the search field, enter the company name: METAGOLD LTD
- Review the displayed results
Georgia International Services
MetaGold LLC is officially registered in Georgia under the direct supervision of the Ministry of Justice, with registration number 404651248, at an address in Tbilisi, Georgia. The website fxmetagold.com is operated by this company.
How to Verify MetaGold Company Registration in the Georgia Ministry of Justice (H4)
To review MetaGold’s company registration details in Georgia, you can use the direct link and compare the displayed information with the official company details. You may also visit the official registry of the Ministry of Justice and follow these steps:
- Visit the official company registration website of Georgia
- On the main page, use the search section (Search)
- Enter the name: MetaGold LLC
- Review the displayed results
In which countries is MetaGold registered?
MetaGold operates through two legal entities:
registered in Georgia, which operates the website fxmetagold.com
registered in the Union of Comoros (Mwali Island)
How does MetaGold ensure AML & KYC compliance?
MetaGold implements the following processes in accordance with its AML/CTF and KYC policies:
- Identification and verification of customers, representatives, and beneficial owners, along with risk-based due diligence
- Ongoing monitoring of activities and transactions, with internal controls to detect suspicious patterns
- Record-keeping in accordance with regulatory requirements and internal policies
- MetaGold does not accept cash deposits or withdrawals under any circumstances
What documents are required for KYC?
According to the KYC/AML policy, required documents include a passport, driver’s license, or national ID card, and if necessary, proof of address (issued within the last 3 months). If the documents are in a non-Latin language, an official English translation is required.
What internal compliance controls are in place?
To ensure user security and comply with internal requirements, MetaGold implements the following controls:
- Withdrawal and fund transfer controls: Withdrawals are processed according to the “original payment method” rule, and if technically not possible, funds are returned only to a verified bank account in the client’s name.
- Withdrawal security: Two-factor authentication (2FA) may be required for withdrawals.
- Third-party control: Third-party deposits are not accepted. If detected, transactions may be rejected/returned and the account may be restricted in accordance with policies.
- Complaints handling: A formal complaint channel is available via email at Compliance@fxmetagold.com with a transparent review process and defined response timelines.
What is MetaGold’s risk disclosure policy?
Trading in markets such as Forex, CFDs, and leveraged assets can result in significant losses or the total loss of your capital. Before starting to trade, you should assess your level of experience, financial objectives, and risk tolerance. According to MetaGold’s Risk Disclosure Statement, there is a possibility of losing all invested funds and, in certain circumstances, incurring losses exceeding your account balance. For full details, please refer to the Risk Disclosure Statement.
How does MetaGold handle client fund segregation?
Client funds are held in accounts separate from the company’s operational funds and are not used for the company’s operating expenses. Reconciliation and settlement controls include periodic reconciliations and internal access restrictions to client accounts.
As long as client funds remain in active trading accounts, they are held with eleven liquidity providers (LPs) contracted with MetaGold, including OneZero, LMAX, Saxo Bank, and others.
Inactive accounts with no trading activity are maintained in several of MetaGold’s international bank accounts, including TBC Bank Georgia and other accounts in different countries.
FAQ
Is MetaGold regulated?
Yes, according to the website information, METAGOLD LTD is registered in Mwali (Union of Comoros) under registration number HT01025110 and holds a brokerage license BFX2025136 (M.I.S.A).
In which country is MetaGold registered?
MetaGold operates through METAGOLD LTD in Mwali (Union of Comoros) and METAGOLD LLC in Georgia.
Which company owns/operates the website fxmetagold.com?
According to the website’s risk disclosure, the website is operated by METAGOLD LLC in Georgia (registration number 404651248).
How can I verify MetaGold’s regulation?
You can visit the Mwali registry and search for the company name or license number in the List of Entities section.
How does MetaGold implement AML and KYC?
According to its AML/CTF policy, MetaGold identifies and verifies customers, representatives, and beneficial owners, monitors transactions, maintains records, and may take necessary actions in case of suspicious activity.
