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Licence record

TD365: SCB licence SIA-F216

Issuing authority
The Securities Commission of The Bahamas
Jurisdiction
Bahamas
Licence type
Dealing in securities

This is Wikilix's record of a licence issued by The Securities Commission of The Bahamas. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Sep 10, 2026

Licence Verification Record

The Securities Commission of The Bahamas SIA-F216

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
TD365
Issuing authority
The Securities Commission of The Bahamas
Jurisdiction
Bahamas
Licence type
Dealing in securities

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/td365/licenses/the-securities-commission-of-the-bahamas/sia-f216Fields on file 2 / 11

Open TD365All TD365 licencesAbout SCB
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Bahamas
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
SIA-F216
Licence type (Wikilix classification)
Dealing in securities
The authority

About SCB

The Securities Commission of The Bahamas is the authority that issued this licence, and the jurisdiction it applies in is Bahamas.

Full name
The Securities Commission of The Bahamas
Jurisdiction
Bahamas
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
1995
Oversight
A government or statutory body
Firms we track under it
10 firms
Regulates
Forex, Stocks, Fund, Options, Securities, Futures
Licences it issues
SIA Broker‑Dealer (Class II – Principal & Agency CFDs)
Typical cost of a licence
USD 30000-50000
Public register
Searchable by the public
Transparency
Medium

SCB is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

SCB's own rules for the firms it authorises.

  • No compensation scheme
  • Client money kept separate
  • Negative balance protection
  • Complaints routeSCB Complaints Unit
  • Maximum leverage1:200
This describes the authority's regime, not how TD365 applies it.
The holder

Who holds this licence

The licence above is recorded against TD365. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
TD365
Based in
Bahamas
Wikilix score
52.7the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Trade Nation Ltd.Bahamas
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences TD365 holds

One other licence is on record for TD365.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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.
Licence SIA-F216 was issued by The Securities Commission of The Bahamas (SCB), the financial authority for Bahamas.
TD365 holds this SCB licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the SCB register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates SCB tier 3. Supervision is lighter-touch and client protections vary.
Yes, SCB is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
TD365 has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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