CySECCyprusTier 2Licence number
EC/D/II/24839
View licence record- Licence holder
- Held by Alfa Capital
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Alfa 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
- 2
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
Alfa Capital has 2 licences on record with Wikilix, issued by one authority across one jurisdiction. 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 Alfa Capital, strongest authority first.
2 records
- CySECCyprusTier 2
- CySECCyprusTier 2
Licence number
387/20
View licence record- Licence holder
- Held by Alfa Capital
- Licence type and regime
- Financial Service
Not checkedUpdated
Protection
What this licence protects
CySEC's own rules for the firms it authorises.
- Compensation schemeUp to €20000 (ICF)
- Client money kept separate
- Negative balance protection
- Complaints routeCyprus Financial Ombudsman
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by Alfa Capital
Answered from the register entries on this page.
Most Popular Questions
Alfa Capital provides customer support via phone, email, and live chat during business hours. Support is available in English, and clients can contact the broker through dedicated email addresses for general inquiries, support, and complaints. The broker's office is located in Nicosia, Cyprus.
Not specified in the provided context.
Alfa Capital offers trading in Forex, stocks, options, derivatives, commodities, securities, futures, and CFDs. However, binary options trading is subject to specific limits. The broker provides access to a diverse range of regulated financial instruments.
Alfa Capital supports various funding methods including Visa and MasterCard credit cards, Paysafecard, SKash, Skrill, Neteller, bank transfers, and debit cards. Deposits are usually instant with no fees, while withdrawals may take up to three days depending on the method. Minimum deposit amounts start at 5 EUR.
Alfa Capital Holdings (Cyprus) Limited is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 387/20. Client funds are protected up to €20,000 through the Investor Compensation Fund (ICF). The broker operates with high transparency and follows onshore regulatory standards.
Alfa Capital has 2 licence records 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.
Alfa Capital holds licence records issued by CySEC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Alfa Capital come from tier-1 or tier-2 authorities (0 tier-1, 2 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by Alfa Capital 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.
Alfa Capital has licence records in Cyprus. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.