MASSingaporeTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by EFG Holding
- Licence type and regime
- Dealing in securities
Not checkedUpdated
At a glance
Regulation on record for EFG Holding
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
- 9
- Issuing authorities
- 8
- From tier-1 or tier-2 authorities
- 7
- Found on an official register
- 0
EFG Holding has 9 licences on record with Wikilix, issued by 8 authorities across 9 jurisdictions. 7 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.
One licence comes from an authority 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 EFG Holding, strongest authority first.
9 records
- MASSingaporeTier 1
SECPakistanTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by EFG Holding
- Licence type and regime
- Dealing in securities
Not checkedUpdated
FCAUnited KingdomTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by EFG Holding
- Licence type and regime
- Financial Service
Not checkedUpdated- SECNigeriaTier 1
Licence number
No number recorded
View licence record- Licence holder
- Held by EFG Holding
- Licence type and regime
- Dealing in securities
Not checkedUpdated 
FINRAUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by EFG Holding
- Licence type and regime
- Financial Service
Not checkedUpdated
ISAIsraelTier 2Licence number
No number recorded
View licence record- Licence holder
- Held by EFG Holding
- Licence type and regime
- Financial Service
Not checkedUpdated
DFSAUnited Arab EmiratesTier 2Licence number
F000075
View licence record- Licence holder
- Held by EFG Holding
- Licence type and regime
- Financial Service
Not checkedUpdated
CMABahrainTier 3Licence number
No number recorded
View licence record- Licence holder
- Held by EFG Holding
- Licence type and regime
- Dealing in securities
- Offshore
Not checkedUpdated
CMAKenyaTier 3Licence number
No number recorded
View licence record- Licence holder
- Held by EFG Holding
- Licence type and regime
- Dealing in securities
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 EFG Holding
Answered from the register entries on this page.
Most Popular Questions
EFG Holding is authorized to offer trading in various regulated financial instruments including stocks, options, derivatives, and futures. The availability of instruments may depend on the regulatory region and specific licenses held by the broker.
EFG Holding does not have mandatory client fund insurance but follows strict fund segregation policies. Some of its regulators, like FINRA and FCA, provide client fund insurance coverage up to certain limits, such as USD 500,000 under SIPC and £85,000 under FSCS respectively.
EFG Holding offers a maximum leverage of 1:1 under its trading conditions. However, leverage limits may vary depending on the regulatory jurisdiction and specific license.
EFG Holding supports various deposit and withdrawal methods including bank transfer, Visa/Mastercard, Skrill, Bitcoin, and PayPal. Deposits and withdrawals are generally free of charge, but processing times and terms may vary depending on the method and client location.
EFG Holding is regulated by multiple authorities including the Dubai Financial Services Authority (DFSA) in the UAE, the Financial Industry Regulatory Authority (FINRA) in the USA, and the Financial Conduct Authority (FCA) in the UK. These regulators ensure compliance with financial service standards and investor protection measures.
EFG Holding has 9 licence records with Wikilix, issued by 8 authorities across 9 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
EFG Holding holds licence records issued by MAS, SEC, FCA, FINRA, ISA, DFSA, CMA, CMA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
7 of the licence records held by EFG Holding come from tier-1 or tier-2 authorities (5 tier-1, 2 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 9 licence records held by EFG Holding 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.
EFG Holding has licence records in Singapore, Pakistan, United Kingdom, Nigeria, United States, Israel, United Arab Emirates, Bahrain, Kenya. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.