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    Regulated

    capital.com

    Score6.41/10
    • Market Making(MM)
      CYSEC Regulated
    • Straight Through Processing(STP)
      FCA Regulated
    • Retail Forex License
      NBRB Regulated
    • Company Name
      Capital Com SV Investments Ltd
    • Company Abbreviation
      capital.com
    • Registered country
      Cyprus
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +44 20 8089 7893
    • Official QQ
      --
    • Customer Service Email Address
      support@capital.com
    Website
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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      319/17
    • Licensed Institutions :

      Capital Com SV Investments Ltd

      Effective Time :

      2017-04-07
    • Email Address of Licensed Institution :

      compliance@capital.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://capital.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      28 Octovriou 237, Lophitis Business Center II, 6th floor, 3035, Limassol, Cyprus

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Capital Com cysec20200903更新 View Certified Documents capital.com CYSEC 牌照.png View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      793714
    • Licensed Institutions :

      Capital Com (UK) Limited

      Effective Time :

      2018-10-26
    • Email Address of Licensed Institution :

      compliance.uk@capital.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.capital.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Fourth Floor64-65Vincent SquareLondonSW1P 2NUUNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 02079329280
    • Licensed Institution Certified Documents :

      Capital Com FCA牌照191128 View Certified Documents
    National Bank of the Republic of Belarus

    National Bank of the Republic of Belarus (NBRB)

    The National Bank of the Republic of Belarus(NBRB) is the central bank of Belarus, located in the capital city, Minsk. The bank was created in 1922 under the name of "Belarusian Republican Bank" , but soon worked under the direction of the State Bank of the USSR. Undergoing reorganizations in 1959 and 1987, the bank appeared in its current form in 1990 after the passage of banking rules upon declaring independence from the Soviet Union. The bank's activities are regulated in the Banking Code enacted in October 25, 2000. Article 25 of the Banking Code, provides that one of the main functions of the NBRB is to ensure efficient, reliable and safe functioning of the interbank settlement system, and prescribes procedures for cash and non-cash settlements in the Republic of Belarus.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Belarus
    • Regulatory License No.:

      16
    • Licensed Institutions :

      Capital Com Bel

      Effective Time :

      2019-04-16
    • Email Address of Licensed Institution :

      belarus@capital.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://capital.com.by/

      Expiry Date :

      --
    • Address of Licensed Institution :

      220030, Minsk, Internacionalnaya St. 36/1, office 823

      Phone Number of Licensed Institution :

      +375173922823
    • Licensed Institution Certified Documents :

      Capital Com NBRB牌照191128 View Certified Documents
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