NFAUnited StatesTier 1Licence number
0564439
View licence record- Licence holder
- Held by SWISS CAPITAL
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for SWISS 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
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
SWISS CAPITAL 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 SWISS CAPITAL, strongest authority first.
2 records
- NFAUnited StatesTier 1
FCAUnited KingdomTier 1Licence number
11638236
View licence record- Licence holder
- Held by SWISS CAPITAL
- Licence type and regime
- Common Business Registration
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 SWISS CAPITAL
Answered from the register entries on this page.
Most Popular Questions
SWISS CAPITAL offers trading in a variety of regulated financial instruments including Forex, Bonds, Stocks, Funds, Options, Derivatives, Commodities, Loans, and Retail Investments. However, binary options trading is limited. This range covers multiple asset classes under FCA and NFA regulation.
SWISS CAPITAL does not charge commissions on trading accounts. The broker does not specify spread types or average spreads in the provided context. Deposit and withdrawal fees are not indicated either.
According to WIKILIX data, SWISS CAPITAL offers a maximum leverage of 1:1. This is notably lower than typical leverage levels in the industry, reflecting a conservative approach to risk management.
SWISS CAPITAL accepts deposits via credit cards, debit cards, and mobile payment systems like Apple Pay and Samsung Pay. Funds deposited through these methods are not available for withdrawal for 30 calendar days. All deposits must come from accounts in the client's name; third-party payments are not accepted.
SWISS CAPITAL is regulated by the Financial Conduct Authority (FCA) in the United Kingdom and the National Futures Association (NFA) in the United States. Client funds are protected up to £85,000 under FSCS in the UK and up to USD 500,000 under SIPC in the US. The broker operates under high transparency and regulatory standards.
SWISS CAPITAL 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.
SWISS CAPITAL 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 SWISS CAPITAL 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 SWISS 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.
SWISS CAPITAL 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.