FCAUnited KingdomTier 1Licence number
793714
View licence record- Licence holder
- Held by capital
- Licence type and regime
- Straight Through Processing(STP)
Not checkedUpdated
At a glance
Regulation on record for 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
- 6
- Issuing authorities
- 6
- From tier-1 or tier-2 authorities
- 4
- Found on an official register
- 2
capital has 6 licences on record with Wikilix, issued by 6 authorities across 6 jurisdictions. 4 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. We located 2 of 6 on the issuing authority’s own register.
2 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 capital, strongest authority first.
6 records
- FCAUnited KingdomTier 1
ASICAustraliaTier 1Licence number
513393
View licence record- Licence holder
- Held by capital
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
SCAUnited Arab EmiratesTier 2Licence number
20200000176
View licence record- Licence holder
- Held by capital
- Licence type and regime
- Retail Forex License
Not checkedUpdated
CySECCyprusTier 2Licence number
319/17
View licence record- Licence holder
- Held by capital
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
BMABermudaTier 3Licence number
No number recorded
View licence record- Licence holder
- Held by capital
- Licence type and regime
- Offshore
Found on registerChecked
SCBBahamasTier 3Licence number
SIA-F245
View licence record- Licence holder
- Held by capital
- Licence type and regime
- Retail Forex License
- Offshore
Not checkedChecked
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.
- BMA registerOpen register
- SCB registerOpen register
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 capital
Answered from the register entries on this page.
Most Popular Questions
Capital Com does not provide services to residents of certain countries, including the USA, North Korea, Iran, and other sanctioned countries. This is in compliance with international regulations and sanctions.
According to the regulatory information, client fund insurance varies by jurisdiction. For example, the FCA in the UK provides insurance up to £85,000 through the FSCS, while CySEC offers up to €20,000 through the ICF.
Capital Com provides access to a variety of financial instruments, including Forex, stocks, funds, options, derivatives, and securities. This diverse range allows traders to engage in different markets and strategies.
Capital Com supports several deposit methods, including bank transfers, credit/debit cards, Apple Pay, and Google Pay. Deposits are generally free of charge, and the minimum deposit amount varies depending on the method used.
Capital Com offers a maximum leverage of up to 300:1. This allows traders to control larger positions with a relatively small amount of capital, but it also increases the potential risk.
Capital Com Online Investments Ltd is regulated by several authorities, including ASIC in Australia, CySEC in Cyprus, and the FCA in the United Kingdom. These regulators ensure compliance with financial standards and provide oversight to protect investors.
capital has 6 licence records with Wikilix, issued by 6 authorities across 6 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
capital holds licence records issued by FCA, ASIC, SCA, CySEC, BMA, SCB. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
4 of the licence records held by capital come from tier-1 or tier-2 authorities (2 tier-1, 2 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
We located 2 of the 6 licence records held by capital on the issuing authority’s own register. 4 have not been looked up yet. An unchecked entry is a gap in our coverage, not a finding against the licence.
capital has licence records in United Kingdom, Australia, United Arab Emirates, Cyprus, Bermuda, Bahamas. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.