If you work with online providers of financial services or with forex brokers, you should be aware of chargeback services. These are special organizations that give your trading money back if your rights are violated by a provider of financial services. FinLC is one of the chargeback organizations.
This organization was created as an independent third-party body that takes part in the process of dispute resolution in the industry of Forex and online trading. This commission unites a significant scope of online brokers and technologies providers in the Finance & Liquidity Commission. As of today, more than 50 companies announced that they acquired membership in the organization.
These companies are based all over the world, which officially makes the Finance & Liquidity Commission an international organization. Its offices are based mainly in Europe, that’s why the FinLC provides services under the EU financial laws. It accepts payments only in euros and is capable of delivering services in different languages.
Over the recent months, the Finance & Liquidity Commission has greatly broadened the areas of its influence. This is visible from the list of the organization members, where new companies are being added regularly. This means that more and more brokers and trading platforms are willing to cooperate with this commission and secure the chargeback rights of their traders through it. The certificates of compliance with the organizations’ standards are distributed following the verification procedure. The potential member is required, for example, to provide quality support services in different languages, primarily in English, Chinese, and Spanish, and have physical addresses.
The Finance & Liquidity Commission realizes the issues and needs of traders. At the same time, it understands the problems brokers might face. That’s why the organization tries to retain its independent status and not become closer to any part of the dispute resolution process.
Our employees and organization aims
The specialists of the FinLC also understand that users from different countries might have different needs and might work under various jurisdictions. This is the reason why the organization tries to adapt its services to different account requirements, leverage limits, and other unique features of local markets.
The organization aims to serve the global community of traders that’s why it tries to attract companies from other continents and spread its influence under more jurisdictions. For example, they see great prospects in different developing markets because the industry of Forex and financial technologies are one of the fastest-growing there. More brokers appear and traders want to be sure that these providers are reliable and safe for cooperation. The organization sees how the interest of traders in chargeback services is growing because this problem is quite relevant in today’s industry. Traders want to have a tool to solve their financial issues related to trading and investing quickly and efficiently, without taking cases to court. The chargeback services of the FinLC are quite suitable for those traders who expect to be provided with full-stack assistance from the side of the resolution body.
The certificate from this organization is also a useful thing for brokers and trading platforms. If they complete strict verification from the FinLC, they can easily prove to their potential clients that they are not scams and don’t aim to steal their funds.
Any broker can try to complete this verification procedure and become a member of the Finance & Liquidity Commission. To do this, their representatives should get better familiar with the requirements of the resolution body and fill in the application form on the official website of the organization.
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