CMAKenyaTier 3Licence number
119
View licence record- Licence holder
- Held by AIB Capital
Found on registerChecked
At a glance
Regulation on record for AIB Capital
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
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 0
- Found on an official register
- 1
AIB Capital has one licence on record with Wikilix, issued by one authority across one jurisdiction. None was issued by a tier-1 or tier-2 authority. We located 1 of 1 on the issuing authority’s own register.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for AIB Capital, strongest authority first.
1 record
- CMAKenyaTier 3
Check it yourself
Look these up on the official registers
Each authority below publishes a register you can search. The name a register prints is often a separate legal entity, not the trading brand — search for the name given here.
- CMA registerOpen register
Protection
What this licence protects
CMA's own rules for the firms it authorises.
- Compensation schemeInvestor Compensation Fund covers up to KSh 50,000 per investor
- Complaints routeCMA complaints
- Maximum leverageVaries by firm
Frequently Asked Questions
Questions about the licences held by AIB Capital
Answered from the register entries on this page.
Most Popular Questions
Ask for the exact legal entity name, its registration number and its licence number and regulator, then check each one yourself on the relevant official register before sending anything. A caller using this brand cannot be assumed to be connected to AIB Capital Limited, because the name is dormant and its domain is available for anyone to buy.
Not as an independent operator, on the record available. The Kenyan company record for AIB Capital Limited is inactive and names AIB-AXYS Africa as its successor after a 2020 merger, and the brand's domain has been released and put up for sale. Together those point to a wound-down or absorbed business rather than an active broker.
The contact details on record for the brand are the telephone number +254 20 220178 and the address info@aibcapital.com. Neither could be corroborated against a live company page, and the email domain no longer hosts a working website, so treat both as historical rather than current.
No country policy could be established. There is no terms document, no restricted-countries page and no registration form to read, so we cannot say which jurisdictions are accepted or refused. Absence of a published restriction is not the same as acceptance.
Withdrawal timescales are not published anywhere we could verify. Because there is no live site and no licence, there is also no regulator you could escalate a delayed withdrawal to, which is the more important point for anyone holding a balance.
No deposit or withdrawal methods are published. There is no accessible funding page, fee schedule or processing time, so it is not possible to say how money would go in or come out, or under what conditions.
No maximum leverage is published for AIB Capital. There are no accessible trading conditions, so leverage, spreads, commissions and swap terms are all unknown.
No trading platform can be confirmed for AIB Capital. Neither MetaTrader 4, MetaTrader 5, cTrader nor a proprietary platform is documented anywhere we could verify, and no server names or download links are published.
No minimum deposit is published. With no live website there is no accounts page, pricing page or client agreement stating one, so any figure quoted to you by a third party should be treated as unverified.
No. The aibcapital.com domain associated with the brand no longer serves an operating website and is currently offered for sale. That means no product pages, no legal documents and no contact page can be read, and it also means the name could be picked up by an unrelated party in future.
We found no evidence that AIB Capital is a fraud, and no evidence that it is a safe place to trade either. The legal company behind the name is real and traceable in the Kenyan company record, which is not what a fabricated operation looks like. What is missing is any confirmed licence and any live website, so the brand should be treated as unverified rather than cleared.
The brand is associated with AIB Capital Limited, a corporation registered in Kenya as company number 43467 at Finance House, Loita Street, 00100 Nairobi. That company's record is currently inactive and names AIB-AXYS Africa as its successor entity after a merger recorded as completed on 30 June 2020. No current owner beyond that succession is disclosed anywhere we could verify.
AIB Capital has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
AIB Capital holds licence records issued by CMA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
None of the licence records held by AIB Capital comes from a tier-1 or tier-2 authority.
We located 1 of the 1 licence records held by AIB Capital on the issuing authority’s own register. Every entry has been looked up. An unchecked entry is a gap in our coverage, not a finding against the licence.
AIB Capital has licence records in Kenya. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.