NFAUnited StatesTier 1Licence number
0403214
View licence record- Licence holder
- Held by Sucden
- Licence type and regime
- Common Financial Service License
Not checkedUpdated
At a glance
Regulation on record for Sucden
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
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
Sucden has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 2 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.
Jurisdictions
Licence record
Licences on record
Every licence on record for Sucden, strongest authority first.
2 records
- NFAUnited StatesTier 1
FCAUnited KingdomTier 1Licence number
114239
View licence record- Licence holder
- Held by Sucden
- Licence type and regime
- Institution Forex License
Not checkedUpdated
Protection
What this licence protects
NFA's own rules for the firms it authorises.
- Compensation schemeUp to USD 500000 (SIPC)
- Client money kept separate
- Complaints routeNFA Arbitration
- Maximum leverage1:47
Frequently Asked Questions
Questions about the licences held by Sucden
Answered from the register entries on this page.
Most Popular Questions
Sucden provides customer support primarily via phone at +44 (0)20 3207 5000 and email at info@sucfin.com. Support is available in English during business hours, but live chat is not currently offered. Additional contact details and social media links are available on their official website.
Sucden offers leverage up to 100 times according to the trading conditions provided. This leverage level allows traders to control larger positions relative to their account balance, but specific leverage may vary depending on the instrument and regulatory restrictions.
According to WIKILIX data, Sucden offers trading in various regulated financial instruments including Forex, Bonds, Stocks, Funds, Options, Derivatives, Commodities, Loans, and Retail Investments. Some trading limits apply, such as restrictions on binary options.
The minimum deposit amount for Sucden is 5,000 GBP. Deposits and withdrawals via bank transfer do not incur fees from Sucden, but clients should check with their payment providers for any additional charges. Withdrawals may take between 1 to 5 business days to process.
Sucden is regulated by the UK's Financial Conduct Authority (FCA) and the US National Futures Association (NFA). Client funds are protected up to £85,000 under the UK’s FSCS and up to USD 500,000 under the US SIPC. These regulations ensure compliance with strict financial and operational standards.
Sucden has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Sucden holds licence records issued by NFA, FCA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Sucden come from tier-1 or tier-2 authorities (2 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by Sucden 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.
Sucden has licence records in United States, United Kingdom. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.