Question: Is Capital.com regulated and licensed? Is it a safe broker to trade with?
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Capital Com SV Investments Limited (hereinafter referred to as “we”, “CAPITAL.COM”, “the company”) is a Cyprus registered company with registration number HE 354252. The authorization and supervision unit is the Cyprus Securities and Exchange Commission (CySEC), and the license number is 319/17.
As a regulated entity within the EU, CAPITAL.COM complies with the requirements of the EU Financial Instruments Market Directive (MiFID).
Go to Capital.com Official Website
Segregated account
In accordance with the requirements of regulatory agencies, Capital.com stores customers’ funds in separate funds accounts. Your assets are stored separately in a bank account, completely separate from Capital.com’s platform operating account, and will not be misappropriated or borrowed due to platform operations. Your assets belong to you and Capital.com’s company will not use them for your own use.
Capital.com stores client funds separately in a number of well-known banks (Eurobank, Astrobank, etc.), and reviews from time to time to ensure that they meet the requirements of CAPITAL.COM.
Only CAPITAL.COM funds are used for hedging operations.
Investor Compensation Fund
Capital Com SV Investment Co., Ltd. is one of the investor compensation fund member companies of Cyprus Investment Corporation (CIFs) and other non-credit institution investment companies (IFs).
The foundation is a private legal entity and is managed by the board of directors. The board of directors is composed of five members with a term of three years.
Go to Capital.com Official Website
Maximum payout amount
The maximum amount of compensation is calculated based on the law and contract terms of the relationship between the company and the customer, while taking into account the offset agreement signed by the customer and CAPITAL.COM.
If the amount of the claim based on the instruction exceeds 20,000 Euros (€20,000), the claimant can receive a compensation of up to 20,000 Euros.