TPExPalestineTier 1Licence number
Unreleased
View licence record- Licence holder
- Held by Cathay Futures
- Licence type and regime
- Dealing in futures contracts & Leveraged foreign exchange trading
Not checkedUpdated
At a glance
Regulation on record for Cathay Futures
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
- 1
- Found on an official register
- 0
Cathay Futures has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — 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 Cathay Futures, strongest authority first.
1 record
- TPExPalestineTier 1
Protection
What this licence protects
TPEx's own rules for the firms it authorises.
- Compensation schemeDeposit insurance covers up to NT$3 million per depositor
- Complaints routeNot available
- Maximum leverage1:20
Frequently Asked Questions
Questions about the licences held by Cathay Futures
Answered from the register entries on this page.
Most Popular Questions
Cathay Futures offers customer support via live chat during business hours and can be contacted by phone or email. Support is available in both Simplified and Traditional Chinese, with contact details including a phone number and email address provided on their website.
Yes, Cathay Futures requires KYC verification for deposits and withdrawals, especially when using bank transfers or currency exchange services. This is to comply with regulatory requirements and ensure the security of client funds.
Cathay Futures supports local bank transfers, inter-account transfers, and currency exchange deposits and withdrawals in USD, JPY, EUR, and HKD. Deposits via bank transfer require KYC verification and have fixed fees, while withdrawals generally have no fees but may have daily limits.
Not specified in the provided context.
Cathay Futures Co., Ltd. is regulated by the Taipei Exchange (TPEx) in Taiwan. It holds a license for dealing in futures contracts and leveraged foreign exchange trading. The broker operates under onshore regulation with deposit insurance coverage up to NT$3 million per depositor.
Cathay Futures 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.
Cathay Futures holds licence records issued by TPEx. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Cathay Futures comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by Cathay Futures 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.
Cathay Futures has licence records in Palestine. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.