Asset Searches

MIC Worldwide helps clients and law firms to identify and trace both physical and financial assets in international arenas, requiring experience and knowledge of local laws and offshore jurisdictions.

MIC Worldwide utilizes a variety of tools, including in-depth research and advanced analysis techniques required to identify the assets and holdings of the party in question.

Our investigations cover both individuals and companies, and include the identification of:

  • Business associations
  • Real property
  • Private aviation aircraft
  • Maritime vessels
  • Motor vehicles
  • Financial instruments
  • Bank accounts
  • Personal property

Secondary Header

Financial Regulation

Licensed by the Cyprus Securities and Exchange Commission under licence number 138/11 in accordance with the Markets in Financial Instruments Directive.

Insured Client Funds

We are a proud member of the Investor Compensation Fund which acts as a guarantor of last resort for our investors. IFC covers the maximum amount of 20.000 EUR for MiFID clients.

Segregated Accounts

Investor’s money is kept in segregated accounts with top-tier banks that cannot be claimed by creditors or used by us. Account base currencies are available in EUR, GBP, USD, CHF and JPY.

Negative Balance Protection

Through the use of an automated transaction monitoring and risk management system, a MIC Worldwide's client’s account will never be allowed to reach negative balance.

Extreme Transparency Policy

Our Extreme Transparency Policy ensures that the client receives a transparent price feed, transparent liquidity, transparent historical data, transparent market information at all times.

USD 825.000.000 NOP

The total value of all of the client’s open positions combined (net open position) may not surpass USD 825.000.000.

Why Choose Us

Raw Spreads

Receive premium pricing from Top Tier financial institutions. Pricing from Top Tier financial institutions.

No Dealing Desk

With MIC Worldwide you’ll get no re-quotes, no dealer intervention and fair order execution.

State of the Art

Trade Forex and CFDs with the world’s best trading platforms on your desktop or mobile device.

Strategy development

  • One
  • Two

Range of markets

Forex

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Metals

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Oil range

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YOUR FIRST-CLASS INTELLIGENCE COMPANY

YOUR FIRST-CLASS INTELLIGENCE COMPANY