BaFinSaint LuciaTier 1Licence number
2024-00180
View licence record- Licence holder
- Held by Shenzhou Capital
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Shenzhou 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
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
Shenzhou Capital 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 Shenzhou Capital, strongest authority first.
1 record
- BaFinSaint LuciaTier 1
Protection
What this licence protects
BaFin's own rules for the firms it authorises.
- Compensation schemeUp to €20000
- Client money kept separate
- Negative balance protection
- Complaints routeBaFin Complaints Unit
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by Shenzhou Capital
Answered from the register entries on this page.
Most Popular Questions
Yes, Shenzhou Capital offers 24/7 live chat support and can be contacted via phone and email. Customer support is available in English, and the broker's contact address is located in Dubai, United Arab Emirates.
Shenzhou Capital accepts deposits and withdrawals via Skrill, Bitcoin (BTC), and Tether (USDT). Processing times vary from instant to a few hours for deposits and up to 1-3 business days for withdrawals. Network fees apply for cryptocurrency transactions.
The minimum deposit amount at Shenzhou Capital is 1000 USD. The broker offers a maximum leverage of up to 500, allowing traders to control larger positions relative to their capital.
Shenzhou Capital provides access to the MetaTrader 5 platform, which is available on desktop and web.
Shenzhou Capital Ltd is regulated by the Financial Supervisory Authority (FSA) of Saint Lucia under license number 2024-00180. Client funds are protected with deposit insurance covering up to €100,000 and investor compensation up to €20,000. The broker operates under MiFID investment firm regulations with medium transparency.
Shenzhou Capital 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.
Shenzhou Capital holds licence records issued by BaFin. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Shenzhou Capital 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 Shenzhou 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.
Shenzhou Capital has licence records in Saint Lucia. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.