Wikilix
Licence record

Trust Capital: BaFin licence SD122

Issuing authority
Federal Financial Supervisory Authority
Jurisdiction
Seychelles
Licence type
Retail Forex License

This is Wikilix's record of a licence issued by Federal Financial Supervisory Authority. 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 7, 2026

Licence Verification Record

Federal Financial Supervisory Authority SD122

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

Holder
Trust Capital Ltd
Issuing authority
Federal Financial Supervisory Authority
Jurisdiction
Seychelles
Licence type
Retail Forex License

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

wikilix.com/brokers/trust-capital/licenses/federal-financial-supervisory-authority/sd122Fields on file 2 / 11

Open Trust CapitalAll Trust Capital licencesAbout BaFin
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 1
Jurisdiction
Seychelles
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
SD122
Licence type (Wikilix classification)
Retail Forex License
The authority

About BaFin

Federal Financial Supervisory Authority is the authority that issued this licence, and the jurisdiction it applies in is Seychelles.

Full name
Federal Financial Supervisory Authority
Jurisdiction
Seychelles
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
2002
Oversight
A government or statutory body
Firms we track under it
174 firms
Regulates
Stocks, Options, Futures, CFD
Licences it issues
KWG Investment Firm Licence
Typical cost of a licence
€100000-150000+
Public register
Searchable by the public
Transparency
High
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
This describes the authority's regime, not how Trust Capital applies it.
The holder

Who holds this licence

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

Broker
Trust Capital Ltd
Based in
Seychelles
Wikilix score
49.5the 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.

  • TRUST CAPITAL TC LTDCyprus · Reg. HE364353 · Dec 29, 2016
  • TRUST CAPITAL LIMITEDUnited Kingdom · Reg. 04052641
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 Trust Capital holds

2 other licences are on record for Trust Capital.

Frequently Asked Questions

Questions about this licence

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

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.
Licence SD122 was issued by Federal Financial Supervisory Authority (BaFin), the financial authority for Seychelles.
Trust Capital holds this BaFin 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 BaFin 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 BaFin tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
Trust Capital has 2 other licences on record with Wikilix, across 2 jurisdictions. They are listed further down this page.
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