BaFinSeychellesTier 1Licence number
SD122
View licence record- Licence holder
- Held by Trust Capital
- Licence type and regime
- Retail Forex License
Not checkedUpdated
At a glance
Regulation on record for Trust 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
- 3
- Issuing authorities
- 3
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
Trust Capital has 3 licences on record with Wikilix, issued by 3 authorities across 3 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.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Trust Capital, strongest authority first.
3 records
- BaFinSeychellesTier 1
CySECCyprusTier 2Licence number
369/18
View licence record- Licence holder
- Held by Trust Capital
- Licence type and regime
- Straight Through Processing(STP)
Not checkedUpdated
CMALebanonTier 3Licence number
20
View licence record- Licence holder
- Held by Trust Capital
- Licence type and regime
- Retail Forex License
Not checkedUpdated
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 Trust Capital
Answered from the register entries on this page.
Most Popular Questions
Trust Capital offers a maximum leverage of up to 1000 according to its trading conditions. However, regulatory limits may apply depending on the jurisdiction and instrument traded, with CySEC regulation typically allowing leverage up to 30.
Yes — Trust Capital requires KYC verification (identity and residence documents) for account opening.
The minimum deposit amount to open an account with Trust Capital is 10 USD. This applies across various deposit methods supported by the broker. Additional fees may apply depending on the chosen payment method.
Trust Capital supports several funding methods including credit/debit cards (Visa, Mastercard), bank wire transfers, e-wallets like SticPay, regional debit cards such as Maestro and Mada, and cryptocurrencies like Bitcoin and Tether. Deposit fees typically range around 2.5%, with withdrawal fees varying between 1% and 5% depending on the method. Processing times range from instant to up to 10 working days.
Trust Capital provides access to MetaTrader 4 and MetaTrader 5 trading platforms. Both platforms support desktop use and offer advanced charting, automated trading, and multi-asset trading capabilities. These platforms are developed by MetaQuotes Software Corp and are widely used in the industry.
Trust Capital Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC), which is an onshore regulator with a high transparency level. The broker holds a Straight Through Processing (STP) license and offers client fund insurance up to €20,000 through the Investor Compensation Fund. It is prohibited from serving clients in the USA, North Korea, Iran, and other sanctioned countries.
Trust Capital has 3 licence records with Wikilix, issued by 3 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Trust Capital holds licence records issued by BaFin, CySEC, CMA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Trust Capital come from tier-1 or tier-2 authorities (1 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 3 licence records held by Trust 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.
Trust Capital has licence records in Seychelles, Cyprus, Lebanon. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.