1. Purpose of the Guide

This guide provides clear procedures for financial regulators to submit official information requests to QuantinoFX, in accordance with UTRRA oversight and international financial compliance standards.

2. Recognized Regulatory Authorities

QuantinoFX honors and cooperates with the following bodies:

• Financial Conduct Authority (UK)
• Securities and Exchange Commission (USA)
• European Securities and Markets Authority (EU)
• Securities and Exchange Board of India (SEBI)
• Any agency under UTRRA’s mutual recognition framework

3. Types of Acceptable Requests

• Audit inquiries
• Transaction verification
• Licensing confirmations
• Trader activity logs (within lawful bounds)
• Platform structure and operational disclosures

4. Required Documentation

All regulatory requests must be submitted with:

• An official request letter on agency letterhead
• Contact details of the requesting officer
• The specific legal authority or citation for the request
• Scope and reason for the data request

5. Submission Channels

Regulatory requests should be directed to:

• Email: regulatory@quantinofx.com
• Alternate: compliance@quantinofx.com
• Secure Web Portal: Accessible to registered regulatory users only

6. Response Timelines

• Acknowledgment within 48 hours
• Full response within 10 business days, unless otherwise specified or extended by mutual agreement

7. Confidentiality and Data Safeguards

All data shared with regulators is handled securely and confidentially. QuantinoFX maintains encrypted audit trails for every information transfer.

8. Jurisdictional Cooperation

QuantinoFX may notify other cross-border agencies when required by treaty or cooperation agreements under UTRRA or FATF protocols.

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