House file

Equiti

On the desk for one reason: multi-entity structure. 5 register lines are on this file, spread across 5 legal entities in 5 jurisdictions, 1 of them with a top-tier regulator.

Filed by the desk · head office not verified · year established not verified · sourcing confidence: high

On the wire

5 items · 0 notices

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

01
register entry
FCA entry 528328 for Equiti Capital UK Limited
Source: register.fca.org.uk
02
register entry
CySEC entry 415/22 for Equiti Global Markets Ltd
Source: cysec.gov.cy
03
register entry
FSA Seychelles entry SD064 for Equiti Brokerage (Seychelles) Limited
Source: equiti.com
04
register entry
CMA Kenya for EGM Securities Ltd (FXPesa)
Source: equiti.com
05
register entry
UAE Securities and Commodities Authority for Equiti Securities Currencies Brokers LLC
Source: equiti.com

Entity by entity

5 lines

Register lines on file for Equiti. 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	United Kingdom	Equiti Capital UK Limited	528328	T1	register.fca.org.uk
CySEC	Cyprus	Equiti Global Markets Ltd	415/22	T2	cysec.gov.cy
FSA Seychelles	Seychelles	Equiti Brokerage (Seychelles) Limited	SD064	T3	equiti.com
CMA Kenya	Kenya	EGM Securities Ltd (FXPesa)	not verified	T2	equiti.com
UAE Securities and Commodities Authority	United Arab Emirates	Equiti Securities Currencies Brokers LLC	not verified	T2	equiti.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	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	MT4 · MT5
Account books	not verified

What the record says

Equiti Capital UK Limited is authorised and regulated by the Financial Conduct Authority under firm reference number 528328; the UK entity began as Divisa UK Ltd, formed in 2014 by acquiring FCA-regulated MB Trading UK.

Equiti Global Markets Ltd (company number HE 415535) holds CySEC licence 415/22, registered on 12 September 2022.

Equiti Brokerage (Seychelles) Limited is authorised by the Seychelles FSA under licence SD064 as a securities dealer.

Equiti Group also lists regulated entities in Jordan (JSC), the UAE (SCA), Kenya (CMA) and Armenia (Central Bank).

The Seychelles entity describes itself as a mark-to-market STP execution-only broker that routes client positions to liquidity providers.

Not verified

9 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.