Corporate Guidelines

VaultStacks understands the importance of excellent corporate governance in gaining and maintaining the confidence and trust of its stakeholders. It provides the framework within which our goals are defined, as well as the tools to achieve those goals.

Our Codes of Corporate Governance for Investment Company Post Consolidation, the Code of Best Practice, and our Principles of Corporate Governance serve as the basis for establishing strong corporate governance on our platform. Our subsidiary entities' governance frameworks are guided by these principles, and they also meet the standards of their individual jurisdictions to ensure local compliance. The Group's governance system assists the Board in carrying out its function of providing oversight and strategic assistance while also ensuring compliance with regulatory standards and acceptable risk.

• Compliance with all applicable laws, regulations, standards, and norms is an important aspect of our culture. Compliance with these is monitored by the Board through management reports, which include information on any significant interactions with key stakeholders.

Governance Structure

Shareholders' meetings are duly convened and held in an open manner in accordance with our Articles of Association and current statutory and regulatory regimes, with the goal of deliberating on topics impacting our strategic direction.

This is done in a fair and transparent manner, and it also serves as a channel for discussion between the Board, Management, and Shareholders. Attendance at the Annual General Meeting is open to shareholders or their proxies, and proceedings are frequently monitored by members of the press, representatives of the European Stock Exchange, and representatives of the Asian Exchange Commission. The Board makes certain that shareholders receive proper notice of the Meeting. An Extraordinary General Meeting may also be called at the request of the Board of Directors or Shareholders owning at least 10% of the Bank's paid-up capital.

Our Mission

Our objective is to create outstanding financial solutions by utilizing world-class technology and highly qualified employees with a consistent ability to think beyond the box.

To be your trusted investment advisor, providing a portfolio of high-quality products and services that provide outstanding value to you, our shareholders, and staff, all while adhering to a strong set of corporate principles.

• Through experienced and devoted staff, we will be attentive to our clients' needs and provide them with an amazing financial experience.

Our Vision

Our mission is to build long-term relationships with our clients in order to construct, implement, and manage financial plans on an ongoing proactive basis, resulting in a seamless integration of their money and their life.

We intend to be a market leader in its selected fields by offering differentiated financial goods and services to pre-identified specialized market niches. We are client-focused, constantly expanding our knowledge and communicating our understanding of regional markets and business activities.

• We are driven to anticipate client needs, improve the quality and efficiency of the products and services we deliver, and strive to effectively deploy the organization's resources.

Our Strategy

We buy and sell hundreds of CFD assets such as major, minor, and exotic FX pairs, metals, energy, indexes, cryptocurrencies, real estate, oil & gas, agricultural, health sector, and shares of the world's largest corporations.

We trade at some of the tightest spreads available, and our expert traders and market analysts provide ultra-low trading fees, advanced execution, proprietary analysis tools, and world-class market research. We have access to over 250 underlying instruments across our five asset classes at some of the most affordable prices.