FCAUnited KingdomTier 1Licence number
147718
View licence record- Licence holder
- Held by ACI TRADING
- Licence type and regime
- Common Business Registration
Not checkedUpdated
At a glance
Regulation on record for ACI TRADING
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
ACI TRADING has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for ACI TRADING, strongest authority first.
2 records
- FCAUnited KingdomTier 1
FSCASouth AfricaTier 2Licence number
FSP51303
View licence record- Licence holder
- Held by ACI TRADING
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
Protection
What this licence protects
FCA's own rules for the firms it authorises.
- Compensation schemeUp to £85000 (FSCS)
- Client money kept separate
- Negative balance protection
- Complaints routeFinancial Ombudsman Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by ACI TRADING
Answered from the register entries on this page.
Most Popular Questions
Yes, ACI Trading Ltd requires KYC (Know Your Customer) and AML (Anti-Money Laundering) verification before processing withdrawals. This is a standard regulatory requirement to ensure client security and compliance with financial laws. Verification helps protect both the broker and clients from fraud and unauthorized transactions.
The minimum deposit amount to open an account with ACI Trading Ltd is 50 USD. This applies across various funding methods including bank transfer, credit/debit cards, e-wallets, and cryptocurrency. No explicit deposit fees are specified, but possible merchant or payment provider fees may apply.
Clients of ACI Trading can fund their accounts via bank transfer, credit/debit cards (Visa, Mastercard), e-wallets like Skrill, Neteller, PayPal, and cryptocurrency. Deposits are generally instant except for bank transfers which take 1-3 business days. Withdrawals typically process within 1-3 business days for most methods, with KYC/AML verification required before withdrawals.
ACI Trading provides access to the MetaTrader 5 platform, which supports desktop, web trader, and mobile versions. MetaTrader 5 is a multi-asset platform suitable for trading forex, stocks, and futures with advanced analytics and algorithmic trading tools. This platform is widely used and supported across multiple operating systems.
ACI Trading Ltd is regulated by the Financial Sector Conduct Authority (FSCA) in South Africa and the Financial Conduct Authority (FCA) in the United Kingdom. These regulators provide onshore oversight and client fund protection, including insurance up to ZAR 500,000 in South Africa and £85,000 in the UK. The broker operates under high transparency and has complaint mechanisms through FSCA and the Financial Ombudsman Service.
ACI TRADING has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
ACI TRADING holds licence records issued by FCA, FSCA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by ACI TRADING come from tier-1 or tier-2 authorities (1 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by ACI TRADING has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
ACI TRADING has licence records in United Kingdom, South Africa. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.