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Statement

As of 25 September 2024, VM Capital has not been forced by government order

to disclose information about
  • counterparties
  • employees
  • operations
  • orderflow
  • partners
by any of these governments
  • Islamic Republic of Afghanistan
  • Republic of Albania
  • People’s Democratic Republic of Algeria
  • Principality of Andorra
  • Republic of Angola
  • Antigua and Barbuda
  • Republic of Argentina
  • Republic of Armenia
  • Commonwealth of Australia
  • Republic of Austria
  • Republic of Azerbaijan
  • Commonwealth of the Bahamas
  • Kingdom of Bahrain
  • People’s Republic of Bangladesh
  • Barbados
  • Republic of Belarus
  • Kingdom of Belgium
  • Belize
  • Republic of Benin
  • Kingdom of Bhutan
  • Plurinational State of Bolivia (Plurinational State of)
  • Bosnia and Herzegovina
  • Republic of Botswana
  • Federative Republic of Brazil
  • Negara Brunei Darussalam
  • Republic of Bulgaria
  • Burkina Faso
  • Republic of Burundi
  • Kingdom of Cambodia
  • Republic of Cameroon
  • Canada
  • Republic of Cabo Verde
  • Central African Republic
  • Republic of Chad
  • Republic of Chile
  • People’s Republic of China
  • Republic of Colombia
  • Union of the Comoros
  • Republic of the Congo
  • Republic of Costa Rica
  • Republic of Côte d’Ivoire
  • Republic of Croatia
  • Republic of Cuba
  • Republic of Cyprus
  • Czech Republic (Czechia)
  • Daesh
  • Democratic People’s Republic of Korea
  • Democratic Republic of the Congo
  • Kingdom of Denmark
  • Republic of Djibouti
  • Commonwealth of Dominica
  • Dominican Republic
  • Republic of Ecuador
  • Arab Republic of Egypt
  • Republic of El Salvador
  • Republic of Equatorial Guinea
  • State of Eritrea
  • Republic of Estonia
  • Kingdom of Eswatini
  • Federal Democratic Republic of Ethiopia
  • Republic of Fiji
  • Republic of Finland
  • Republic of France
  • Gabonese Republic (Gabon)
  • Republic of The Gambia
  • Georgia
  • Federal Republic of Germany
  • Republic of Ghana
  • Hellenic Republic (Greece)
  • Grenada
  • Republic of Guatemala
  • Republic of Guinea
  • Republic of Guinea-Bissau
  • Co-operative Republic of Guyana
  • Republic of Haiti
  • Republic of Honduras
  • Hungary
  • Iceland
  • Republic of India
  • Republic of Indonesia
  • Islamic Republic of Iran (Islamic Republic of)
  • Republic of Iraq
  • Ireland
  • Islamic Resistance Movement
  • State of Israel
  • Republic of Italy
  • Jamaica
  • Japan
  • Hashemite Kingdom of Jordan
  • Republic of Kazakhstan
  • Republic of Kenya
  • Republic of Kiribati
  • State of Kuwait
  • Kyrgyz Republic (Kyrgyzstan)
  • Lao People’s Democratic Republic
  • Republic of Latvia
  • Republic of Lebanon
  • Kingdom of Lesotho
  • Republic of Liberia
  • State of Libya
  • Principality of Liechtenstein
  • Republic of Lithuania
  • Grand Duchy of Luxembourg
  • Republic of Madagascar
  • Republic of Malawi
  • Malaysia
  • Republic of Maldives
  • Republic of Mali
  • Republic of Malta
  • Republic of the Marshall Islands
  • Islamic Republic of Mauritania
  • Republic of Mauritius
  • United Mexican States (Mexico)
  • Federated States of Micronesia (Federated States of)
  • Principality of Monaco
  • Mongolia
  • Montenegro
  • Kingdom of Morocco
  • Republic of Mozambique
  • Republic of the Union of Myanmar
  • Republic of Namibia
  • Republic of Nauru
  • Nepal
  • Kingdom of the Netherlands (Kingdom of the)
  • New Zealand
  • Republic of Nicaragua
  • Republic of the Niger
  • Federal Republic of Nigeria
  • Republic of North Macedonia
  • Kingdom of Norway
  • Sultanate of Oman
  • Islamic Republic of Pakistan
  • Republic of Palau
  • Republic of Panama
  • Independent State of Papua New Guinea
  • Republic of Paraguay
  • Republic of Peru
  • Republic of the Philippines
  • Republic of Poland
  • Portuguese Republic (Portugal)
  • State of Qatar
  • Republic of Korea
  • Republic of Moldova
  • Romania
  • Russian Federation
  • Republic of Rwanda
  • Saint Kitts and Nevis
  • Saint Lucia
  • Saint Vincent and the Grenadines
  • Independent State of Samoa
  • Republic of San Marino
  • Democratic Republic of Sao Tome and Principe
  • Kingdom of Saudi Arabia
  • Republic of Senegal
  • Republic of Serbia
  • Republic of Seychelles
  • Republic of Sierra Leone
  • Republic of Singapore
  • Slovak Republic (Slovakia)
  • Republic of Slovenia
  • Solomon Islands
  • Federal Republic of Somalia
  • Republic of South Africa
  • Republic of South Sudan
  • Kingdom of Spain
  • Democratic Socialist Republic of Sri Lanka
  • Republic of the Sudan
  • Republic of Suriname
  • Kingdom of Sweden
  • Swiss Confederation (Switzerland)
  • Syrian Arab Republic
  • Republic of Tajikistan
  • Kingdom of Thailand
  • Democratic Republic of Timor-Leste
  • Republic of Togo
  • Kingdom of Tonga
  • Republic of Trinidad and Tobago
  • Republic of Tunisia
  • Republic of Türkiye
  • Turkmenistan
  • Tuvalu
  • Republic of Uganda
  • Ukraine
  • United Arab Emirates
  • United Kingdom of Great Britain and Northern Ireland
  • United Republic of Tanzania
  • United States of America
  • United Nations
  • Oriental Republic of Uruguay
  • Republic of Uzbekistan
  • Republic of Vanuatu
  • Bolivarian Republic of Venezuela
  • Socialist Republic of Viet Nam
  • Republic of Yemen
  • Republic of Zambia
  • Republic of Zimbabwe
by any of these agencies
  • CFPB
  • CFTC
  • EBA
  • ESMA
  • ESRB
  • FBI
  • FDIC
  • FinCEN
  • FINRA
  • NFRA
  • OCC
  • SEC

In the news

25 September 2024

"As U.N. Meets, Israel Pounds Targets in Lebanon, Sending Civilians Fleeing"

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