Statement

As of 30 May 2025, 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

30 May 2025

"Supreme Court Allows Trump Administration, For Now, to End Biden-Era Migrant Program"