FCAUnited KingdomTier 1Licence number
525164
View licence record- Licence holder
- Held by TD365
- Licence type and regime
- Investment Advisory License
Not checkedUpdated
At a glance
Regulation on record for TD365
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
- 1
- Found on an official register
- 0
TD365 has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 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.
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.
Jurisdictions
Licence record
Licences on record
Every licence on record for TD365, strongest authority first.
2 records
- FCAUnited KingdomTier 1
SCBBahamasTier 3Licence number
SIA-F216
View licence record- Licence holder
- Held by TD365
- Licence type and regime
- Dealing in securities
- Offshore
Not checkedUpdated
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
Frequently Asked Questions
Questions about the licences held by TD365
Answered from the register entries on this page.
Most Popular Questions
TD365 provides customer support primarily in English, available through live chat during business hours and email at support@td365.com. The broker's physical address is in Nassau, The Bahamas.
According to WIKILIX data, TD365 offers a maximum leverage of up to 200:1. However, leverage limits may vary depending on the regulatory jurisdiction, with the FCA-regulated accounts capped at 30:1.
TD365 supports deposits and withdrawals via credit/debit cards, e-wallets like Skrill and Neteller, cryptocurrencies such as BTC and Ethereum, and bank transfers. Broker fees are generally not charged, but provider or network fees may apply depending on the payment method.
TD365 offers the MetaTrader 4 platform, which is accessible on desktop, web, iOS, and Android devices. MetaTrader 4 is known for advanced charting, automated trading via Expert Advisors, and reliable execution.
TD365 is regulated by The Securities Commission of The Bahamas (SCB) and the United Kingdom's Financial Conduct Authority (FCA). It holds licenses for dealing in securities in the Bahamas and an investment advisory license in the UK.
TD365 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.
TD365 holds licence records issued by FCA, SCB. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by TD365 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 2 licence records held by TD365 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.
TD365 has licence records in United Kingdom, Bahamas. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.