MASSingaporeTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by BTGPactual
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for BTGPactual
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
- 8
- Issuing authorities
- 8
- From tier-1 or tier-2 authorities
- 5
- Found on an official register
- 0
BTGPactual has 8 licences on record with Wikilix, issued by 8 authorities across 8 jurisdictions. 5 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.
3 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Licence record
Licences on record
Every licence on record for BTGPactual, strongest authority first.
8 records
- MASSingaporeTier 1
SFCHong KongTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by BTGPactual
- Licence type and regime
- Dealing in securities
Not checkedUpdated
CNMVChileTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by BTGPactual
- Licence type and regime
- Dealing in securities
Not checkedUpdated
FCAUnited KingdomTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by BTGPactual
- Licence type and regime
- Investment Advisory License
Not checkedUpdated
FINRAUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by BTGPactual
- Licence type and regime
- Dealing in securities
Not checkedUpdated
BMABermudaTier 3Licence number
No number recorded
View licence record- Licence holder
- Held by BTGPactual
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
CIMACayman IslandsTier 3Licence number
No number recorded
View licence record- Licence holder
- Held by BTGPactual
- Licence type and regime
- Dealing in securities
- Offshore
Not checkedUpdated
SCBBahamasTier 3Licence number
No number recorded
View licence record- Licence holder
- Held by BTGPactual
- Licence type and regime
- Dealing in securities
- Offshore
Not checkedUpdated
Protection
What this licence protects
MAS's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Complaints routeFIDReC
- Maximum leverage1:20
Frequently Asked Questions
Questions about the licences held by BTGPactual
Answered from the register entries on this page.
Most Popular Questions
BTGPactual provides customer support in English via phone and live chat during business hours. The support email is sac@btgpactual.com, and the broker maintains active social media profiles on Facebook, LinkedIn, Instagram, and YouTube. Their main office is located in São Paulo, Brazil.
BTGPactual offers trading in a variety of regulated financial instruments including forex, stocks, bonds, options, derivatives, commodities, futures, and CFDs. The availability of specific instruments may vary depending on the regulatory jurisdiction.
BTGPactual supports deposits and withdrawals primarily via bank transfers (TED/DOC and wire transfers) and cheque deposits. These methods are available to clients with Brazilian bank accounts and do not incur fees. Processing times depend on the banking system, and funds from cheque deposits are available after clearance.
BTGPactual is regulated by multiple tier-1 authorities including FINRA in the United States and the FCA in the United Kingdom. It holds licenses for dealing in securities and investment advisory, with client fund insurance up to USD 500,000 (SIPC) in the US and £85,000 (FSCS) in the UK. The broker operates with high transparency and has established complaint mechanisms through these regulators.
BTGPactual has 8 licence records with Wikilix, issued by 8 authorities across 8 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
BTGPactual holds licence records issued by MAS, SFC, CNMV, FCA, FINRA, BMA, CIMA, SCB. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
5 of the licence records held by BTGPactual come from tier-1 or tier-2 authorities (5 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 8 licence records held by BTGPactual 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.
BTGPactual has licence records in Singapore, Hong Kong, Chile, United Kingdom, United States, Bermuda, Cayman Islands, Bahamas. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.