DFSAUnited Arab EmiratesTier 2Licence number
F005651
View licence record- Licence holder
- Held by Plus500
Not checkedUpdated
At a glance
Regulation on record for Plus500
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
- 11
- Issuing authorities
- 11
- From tier-1 or tier-2 authorities
- 8
- Found on an official register
- 0
Plus500 has 11 licences on record with Wikilix, issued by 11 authorities across 10 jurisdictions. 8 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.
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 by jurisdiction
Every licence on record for Plus500, grouped by the 10 jurisdictions it is registered in.
11 records
United Arab Emirates2 licences
All United Arab Emirates licences- DFSAUnited Arab EmiratesTier 2
CMAUnited Arab EmiratesTier 3Licence number
20200000232
View licence record- Licence holder
- Held by Plus500
Not checkedUpdated
Singapore1 licence
All Singapore licences
Canada1 licence
All Canada licences
United Kingdom1 licence
All United Kingdom licences
Japan1 licence
All Japan licences
Israel1 licence
All Israel licences
New Zealand1 licence
All New Zealand licences
Cyprus1 licence
All Cyprus licences
Bahamas1 licence
All Bahamas licences
Seychelles1 licence
All Seychelles licences
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 Plus500
Answered from the register entries on this page.
Most Popular Questions
Plus500 complies with KYC requirements as mandated by its regulators, including client identity verification and fund segregation. While mandatory client fund insurance is not provided in all jurisdictions, strict segregation of client funds is enforced to protect traders' money.
Plus500 offers a variety of regulated financial instruments including Forex, Stocks, Options, Derivatives, Commodities, Bonds, Funds, and CFDs. The exact instruments available may vary by regulatory jurisdiction.
Plus500 offers leverage up to 30:1 depending on the regulatory jurisdiction. For example, the UK FCA-regulated entity allows a maximum leverage of 30, while other regulators may have different limits.
The minimum deposit amount to open an account with Plus500 is 100 USD. Some payment methods like PayPal and Skrill allow deposits as low as 50 USD. These minimums apply across supported deposit methods.
Plus500 supports deposits and withdrawals via Visa, MasterCard, Bank Transfer, PayPal, and Skrill. Deposits are usually instant for cards and e-wallets, while bank transfers take 2-5 business days. Withdrawals typically process within 1-7 business days depending on the method, with no fees charged by Plus500 but possible fees from banks or card issuers.
Plus500 Ltd is regulated by multiple tier-1 onshore regulators including ASIC in Australia, FCA in the UK, and MAS in Singapore. It operates under strict fund segregation rules but does not have mandatory client fund insurance in most jurisdictions. The broker is prohibited from serving clients in the USA, North Korea, Iran, and other sanctioned countries.
Plus500 has 11 licence records with Wikilix, issued by 11 authorities across 10 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Plus500 holds licence records issued by MAS, CIRO, FCA, FSA, ISA, DFSA, FMA, CySEC, SCB, FSA, CMA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
8 of the licence records held by Plus500 come from tier-1 or tier-2 authorities (4 tier-1, 4 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 11 licence records held by Plus500 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.
Plus500 has licence records in United Arab Emirates, Singapore, Canada, United Kingdom, Japan, Israel, New Zealand, Cyprus, Bahamas, Seychelles. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.