House file

Capital.com

On the desk for one reason: multi-entity structure. 6 register lines are on this file, spread across 6 legal entities in 5 jurisdictions, 2 of them with a top-tier regulator.

Filed by the desk · London, UK · established 2016 · sourcing confidence: high

On the wire

6 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

01
register entry
FCA entry 793714 for Capital Com (UK) Limited
Source: help.capital.com
02
register entry
CySEC entry 319/17 for Capital Com SV Investments Limited
Source: cysec.gov.cy
03
register entry
CySEC entry 463/25 for Capital Com Group Ltd
Source: help.capital.com
04
register entry
ASIC entry AFSL 513393 for Capital Com Australia Pty Ltd
Source: help.capital.com
05
register entry
SCA (UAE) entry 20200000176 for CAPITAL COM MENA SECURITIES TRADING L.L.C.
Source: help.capital.com
06
register entry
SCB (Bahamas) entry SIA-F245 for Capital Com Online Investments Ltd
Source: help.capital.com

Entity by entity

6 lines

Register lines on file for Capital.com. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
FCA	UK	Capital Com (UK) Limited	793714	T1	help.capital.com
CySEC	Cyprus	Capital Com SV Investments Limited	319/17	T2	cysec.gov.cy
CySEC	Cyprus	Capital Com Group Ltd	463/25	T2	help.capital.com
ASIC	Australia	Capital Com Australia Pty Ltd	AFSL 513393	T1	help.capital.com
SCA (UAE)	UAE	CAPITAL COM MENA SECURITIES TRADING L.L.C.	20200000176	T2	help.capital.com
SCB (Bahamas)	Bahamas	Capital Com Online Investments Ltd	SIA-F245	T3	help.capital.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	$20
EUR/USD spread as published	0.6 pips
Leverage as advertised	1:30 (UK/EU retail)
Platforms	Capital.com proprietary web platform · MT4 (selected entities) · TradingView · Mobile apps
Account books	Retail CFD · Spread betting (UK) · Professional

What the record says

Capital.com was founded in 2016.

Capital Com (UK) Limited is authorised by the FCA under register number 793714.

Capital Com SV Investments Limited is a Cyprus Investment Firm licensed by CySEC under number 319/17.

Capital.com publishes a EUR/USD spread of 0.6 pips in its pricing documentation.

The group's minimum card deposit is 20 USD/EUR/GBP.

Not verified

2 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.