Compliance & Transparency
Global Regulatory Framework
Tmtdvi LLC strictly follows local laws and regulations, dedicated to building a regulated and safe trading environment.
US SEC Registered Investment Advisor (RIA)
EU MiFID II Compliance Framework
Anti-Money Laundering (AML) & Know Your Customer (KYC)
Comisión Nacional Bancaria y de Valores (CNBV) — Mexico
Investor Protection Mechanism
Your asset security is our bottom line. We adopt the industry's strictest fund segregation and insurance systems.
Segregated Accounts
Excess Account Insurance (SIPC Additional Coverage)
Negative Balance Protection
Digital Transparency
At Tmtdvi, 'transparency' is not just a slogan but lines of verifiable code. We use blockchain technology to attest key trading data, ensuring immutability.
Best Execution Report (RTS 28)
Quarterly updates, public download
Real-time Spread Monitoring
View historical average spreads
