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Licence record

Investec licences

3 licences are on record for Investec. 3 have been checked against an official register.

Back to Investec
At a glance
Last checked

Regulation on record for Investec

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
3
From tier-1 or tier-2 authorities
3
Found on an official register
3

Investec has 3 licences on record with Wikilix, issued by 3 authorities across 3 jurisdictions. 3 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. We located 3 of 3 on the issuing authority’s own register.

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 Investec, strongest authority first.

3 records
A licence we could not confirm, or one a register has closed, is listed with that finding rather than left out.
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.

  • FCA registerSearch for number 172330, issued to InvestecOpen register
Register links are published by the authorities, not by Wikilix.
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
This describes the authority's regime, not how Investec applies it.
Frequently Asked Questions

Questions about the licences held by Investec

Answered from the register entries on this page.

Most Popular Questions

Nothing establishing a client money segregation arrangement was found for this profile, and no such commitment could be read on the company's published pages in this review.

Because no trading account is offered here, the segregation question that applies to a broker does not arise in the same form; for a banking or investment product, ask the company directly which protections apply.

The operating company, Investec Bank, has been on the South African company register since 30 March 1969, and its parent, Investec Limited, since 10 December 1925.

Both are recorded as active public companies, so the corporate record is long and independently checkable.

Check the domain. The company's own terms state that the websites to which they apply, and for which it is responsible, are www.investec.com and associated microsites.

Anything using the brand from another domain falls outside that statement, and the company publishes a Know fraud page on how fraudsters approach victims and who to contact.

Investec publishes a South African contact page at investec.com/en_za/welcome-to-investec/contact-us.html, which it describes as carrying numbers for general queries, emergencies and support, office locations, ombudsman details and a route for complaints.

The head office switchboard recorded for the business is +27 11 286 7000.

No onboarding country policy was established for this profile. The company publishes 13 territory editions of its site, covering South Africa, the United Kingdom, the Channel Islands, France, Germany, India, Ireland, Latin America, Mauritius, the Netherlands, Switzerland, the United Arab Emirates and the United States.

Those are the markets it publishes for, not a list of accepted nationalities, and no restricted country list was found on its site.

Yes, but as a currency service rather than leveraged trading. One page covers buying, paying and exchanging foreign currency for private bank clients and small to medium sized businesses, and another covers foreign exchange solutions for businesses, corporates and institutions.

Neither is a speculative retail forex product, and neither publishes spreads, leverage or trading accounts.

No trading deposit or withdrawal channels are published, because there is no trading account to fund. The site lists no cards, wallets or crypto funding routes for a trading product.

Money movement for its banking and investment services is handled inside those services through the client's own banking channels.

None are published. There is no MetaTrader 4, MetaTrader 5, cTrader or proprietary trading terminal offered on the company's site.

Client access to its banking services runs through the company's own secure login, not a trading platform.

None is published. Investec does not advertise a leveraged retail trading product on its site, so no maximum leverage applies to this profile.

If you have been offered leveraged trading in this name, you are not looking at the business described here.

There is no published trading minimum deposit, because Investec publishes no retail trading account.

Any minimum applying to its banking or investment products is set within those products and is not disclosed as a trading account funding threshold.

The registered office of both Investec Bank and Investec Limited is 100 Grayston Drive, Sandown, Sandton, 2196, South Africa.

That is the same address the business publishes for itself, so the office details match the official register exactly.

The parent of Investec Bank on the South African company register is Investec Limited, company 1925/002833/06, an active public company registered at the same address.

The register records no known controlling person above Investec Limited, which is consistent with a widely held company.

Nothing established in this review suggests the company itself is fraudulent. The operating company, Investec Bank, is on the South African register as an active public company at the same address the business publishes for itself.

The real risk attached to this brand is impersonation: sites using the Investec name on other domains are outside the company's own terms, which cover www.investec.com and its associated microsites.

No. Investec's own South African site publishes banking, investments and wealth management, and no retail forex or contract for difference trading service.

There are no trading accounts, no trading platforms, no spreads and no leverage tiers published anywhere on the site.

Investec has 3 licence records with Wikilix, issued by 3 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Investec holds licence records issued by FCA, CBI, FSCA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
3 of the licence records held by Investec come from tier-1 or tier-2 authorities (1 tier-1, 2 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
We located 3 of the 3 licence records held by Investec on the issuing authority’s own register. Every entry has been looked up. An unchecked entry is a gap in our coverage, not a finding against the licence.
Investec has licence records in United Kingdom, Ireland, South Africa. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.
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