FCAUnited KingdomTier 1Licence number
786939
View licence record- Licence holder
- Held by ALB
- Licence type and regime
- Retail Forex License
Not checkedUpdated
At a glance
Regulation on record for ALB
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
ALB 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.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for ALB, strongest authority first.
2 records
- FCAUnited KingdomTier 1
MFSAMaltaTier 2Licence number
C 79767
View licence record- Licence holder
- Held by ALB
- Licence type and regime
- Market Making(MM)
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 ALB
Answered from the register entries on this page.
Most Popular Questions
ALB Limited prohibits clients from North Korea, Iran, and other sanctioned countries. Its regulatory coverage includes Malta, the UK, the EU, and global regions with some exceptions.
Clients of ALB Limited can access customer support via phone, live chat during business hours, email, and WhatsApp. Support is provided in English, and the company is based in Malta.
No, ALB Limited does not support cryptocurrency deposits or withdrawals. This includes popular cryptocurrencies such as Bitcoin and USDT.
According to WIKILIX data, ALB Limited offers a maximum leverage of 30:1. This leverage level is consistent with regulatory limits set by its authorities in Malta and the UK.
ALB Limited supports bank transfers, credit cards, and debit cards for deposits. There are no fees charged by ALB for deposits, but intermediary banks or card issuers may apply their own charges. Minimum deposits generally start at 200 EUR or equivalent.
ALB Limited is regulated by the Malta Financial Services Authority (MFSA) and the UK's Financial Conduct Authority (FCA). Both regulators are onshore authorities with high transparency and client fund protection standards. ALB holds licenses for market making and retail forex trading.
ALB 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.
ALB holds licence records issued by FCA, MFSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by ALB 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 ALB 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.
ALB has licence records in United Kingdom, Malta. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.