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PipDigestThe five-minute forex issue
Issue #248Subscribe free
House file

Tickmill

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.


On the wire

5 items · 0 notices

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

Register entries as filed
  • 01
    register entry

    FCA entry 717270 for Tickmill UK Ltd

    Source: tickmill.com

  • 02
    register entry

    CySEC entry 278/15 for Tickmill Europe Ltd

    Source: tickmill.com

  • 03
    register entry

    FSCA entry FSP 49464 for Tickmill South Africa (Pty) Ltd

    Source: tickmill.com

  • 04
    register entry

    DFSA entry F007663 for Tickmill UK Ltd (representative office)

    Source: tickmill.com

  • 05
    register entry

    FSA Seychelles entry SD008 for Tickmill Ltd

    Source: tickmill.com

Entity by entity

5 lines
Register lines on file for Tickmill. A blank number is a number the desk could not read on a source; it is not a zero.
RegulatorJurisdictionEntity as registeredNumberTierSource
FCAUnited KingdomTickmill UK Ltd717270T1tickmill.com
CySECCyprusTickmill Europe Ltd278/15T2tickmill.com
FSCASouth AfricaTickmill South Africa (Pty) LtdFSP 49464T2tickmill.com
DFSAUnited Arab Emirates (DIFC)Tickmill UK Ltd (representative office)F007663T2tickmill.com
FSA SeychellesSeychellesTickmill LtdSD008T3tickmill.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$100
EUR/USD spread as published0.1 pips
Leverage as advertised1:30 for retail clients under FCA/CySEC; higher under the Seychelles entity
PlatformsMT4 · MT5 · TradingView · Tickmill Trader
Account booksClassic · Raw · TradingView Raw · Demo

What the record says

Tickmill UK Ltd clients are covered by the UK FSCS up to £120,000; Tickmill Europe Ltd clients by the Cyprus Investor Compensation Fund up to €20,000 (90% of eligible claim).

The Seychelles entity (Tickmill Ltd, SD008) is the group's non-EU/non-UK onboarding entity.

The Raw account has a $100 starting deposit, spreads from 0.0 pips and $3 per lot per side commission.

Tickmill's DFSA registration (F007663) covers a representative office, not a full client-facing licence.

Not verified

1 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.

Other open files

The whole desk

This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.