SECUnited StatesTier 1Licence number
SEC No. 801-122281
View licence record- Licence holder
- Held by Credicorp Capital
- Licence type and regime
- Investment Advisory License
Not checkedUpdated
At a glance
Regulation on record for Credicorp 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
- 3
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 3
- Found on an official register
- 0
Credicorp Capital has 3 licences on record with Wikilix, issued by 2 authorities across one jurisdiction. 3 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 Credicorp Capital, strongest authority first.
3 records
- SECUnited StatesTier 1
FINRAUnited StatesTier 1Licence number
CRD No. 136791
View licence record- Licence holder
- Held by Credicorp Capital
- Licence type and regime
- Financial Service
Not checkedUpdated- SECUnited StatesTier 1
Licence number
No number recorded
View licence record- Licence holder
- Held by Credicorp Capital
- Licence type and regime
- Asset management
Not checkedUpdated
Protection
What this licence protects
SEC's own rules for the firms it authorises.
- Compensation schemeSIPC insures up to $500,000 per customer (including $250,000 cash)
- Complaints routeSEC Tips/Complaints/Referral
- Maximum leverage1:50
Frequently Asked Questions
Questions about the licences held by Credicorp Capital
Answered from the register entries on this page.
Most Popular Questions
Credicorp Capital provides customer support via phone, email, and live chat during business hours. Support is available in English, and the broker maintains active social media profiles on Facebook, Twitter, LinkedIn, Instagram, and YouTube for additional contact and updates.
According to the provided data, Credicorp Capital does not specify a maximum leverage for trading. The highest leverage mentioned in regulatory details is 50, but no explicit leverage offering is confirmed for this broker in the context.
The minimum deposit amount at Credicorp Capital is generally 250,000 USD according to the trading conditions. However, some funding methods like credit cards, e-wallets, and cryptocurrency allow deposits starting from 20 to 50 USD. Specific minimums depend on the chosen payment method.
Credicorp Capital supports various funding methods including wire transfer, bank transfer, credit and debit cards, e-wallets, checks, and cryptocurrency. Withdrawal processing times vary from instant to several business days, with some fees applied depending on the method and number of withdrawals per month.
Credicorp Capital is regulated by the United States Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). It holds onshore licenses and client funds are insured up to $500,000 by SIPC, including $250,000 in cash. These regulations indicate a high level of oversight and investor protection.
Credicorp Capital has 3 licence records with Wikilix, issued by 2 authorities across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Credicorp Capital holds licence records issued by SEC, FINRA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
3 of the licence records held by Credicorp Capital come from tier-1 or tier-2 authorities (3 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 3 licence records held by Credicorp 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.
Credicorp Capital has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.