MetaTrader 4
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- Features
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capital.com
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Bahamas
Check the contracting entity, region and current official terms before opening an account.
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Accounts and trading
Platforms
Official disclosures
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Entities and regulation
Check the contracting entity, region and current official terms before opening an account.
Related entities 7
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A licence record applies to its named entity and authorised scope.
- Full company name
- CAPITAL COM AUSTRALIA PTY LTD
- Country / region
- Australia
- Founded
- 2018-04-26
- LEI
- 21380098NNR9UDPYTP23
- Registered address
- MELBOURNE,3000,Victoria,Australia
- Status
- Active
- AU_ABN
- 47625601489
Australia Securities & Investment CommissionASIC
Licence status: Active
- Licence number
- 513393
- Verification status
- Verified
- Licence type
- ASIC Australian financial services licence
- Effective date
- 2021-06-16
- Last checked
- 2026-09-27
Business permissions 4
- Provide financial product advice
- Deal In A Financial Product
- Make A Market For A Financial Product
- Provide A Custodial Or Depository Service
A licence record applies to its named entity and authorised scope.
- Full company name
- Capital Com Online Investments Ltd.
- Country / region
- Bahamas
- Founded
- 2019-04-24
- LEI
- Not disclosed
- Registered address
- #3 Bayside Executive Park, Blake Road and West Bay Street
- Status
- Active
The Securities Commission of The BahamasSCB
Licence status: Active
- Licence number
- Not disclosed
- Verification status
- Verified
- Licence type
- Securities Commission of The Bahamas registered entity
- Last checked
- 2026-09-28
Business permissions 3
- Dealing as agent or principal
- Arranging deals
- Trading CFDs
A licence record applies to its named entity and authorised scope.
- Full company name
- Capital Com SV Investments Ltd
- Country / region
- Cyprus
- Founded
- Not disclosed
- LEI
- Not disclosed
- Registered address
- Vasileiou Makedonos 8, KINNIS BUSINESS CENTER, 2nd floor, 3040 Limassol, Cyprus
- Status
- Unknown
Cyprus Securities and Exchange CommissionCYSEC
Licence status: Active
- Licence number
- 319/17
- Verification status
- Verified
- Licence type
- Cysec Cif Authorisation
- Effective date
- 2017-04-07
- Last checked
- 2026-09-27
Business permissions 6
- Receive or transmit orders
- Execute orders
- Deal on own account
- Safekeeping And Administration
- Granting Credits Or Loans
- Foreign exchange services
A licence record applies to its named entity and authorised scope.
- Full company name
- CAPITAL COM SV INVESTMENTS LIMITED
- Country / region
- Cyprus
- Founded
- 2016-04-07
- LEI
- 2138001R35G3IZJZZC68
- Registered address
- Βασιλείου Μακεδόνος, 8,,KINNIS BUSINESS CENTER, Floor 2,,3040, Λεμεσός, Κύπρος,Cyprus
- Status
- Active
No licence record is available.
A licence record applies to its named entity and authorised scope.
- Full company name
- CAPITAL COM (UK) LIMITED
- Country / region
- United Kingdom
- Founded
- 2016-12-01
- LEI
- 213800BVMT8DG331O519
- Registered address
- 2nd Floor 4 Orchard Place,London,SW1H 0BF,England
- Status
- Active
Financial Conduct AuthorityFCA
Licence status: Active
- Licence number
- 793714
- Verification status
- Verified
- Licence type
- FCA authorisation
- Effective date
- 2018-10-26
- Last checked
- 2026-09-27
Business permissions 6
- Agree to carry on regulated activities
- Safeguarding and administration of assets
- Deal in investments as principal
- Deal in investments as agent
- Make arrangements
- Arrange deals in investments
Regulatory restrictions and requirements
- Financial promotion requirement
A licence record applies to its named entity and authorised scope.
- Full company name
- CAPITAL COM MENA SECURITIES TRADING L.L.C
- Country / region
- United Arab Emirates
- Founded
- Not disclosed
- LEI
- Not disclosed
- Registered address
- 24 مكتب الشركة المسجل في أبراج جميرا الإمارات، مكاتب أبراج الإمارات، الطابق دبي، الامارات العربية المتحدة P.O Box 0000 City Dubai
- Status
- Unknown
Capital Market AuthorityCMA
Licence status: Active
- Licence number
- 20200000176
- Verification status
- Pending verification
- Licence type
- Forex Trading License (Ep)
- Effective date
- 2023-06-01
- Last checked
- 2026-09-27
A licence record applies to its named entity and authorised scope.
- Full company name
- CC Kenya Securities Limited
- Country / region
- Kenya
- Founded
- Not disclosed
- LEI
- Not disclosed
- Registered address
- P.O Box 12189-00100 Nairobi
- Status
- Unknown
The Capital Markets AuthorityCMA
Licence status: Active
- Licence number
- 244
- Verification status
- Verified
- Licence type
- Kenya CMA licensed intermediary
- Last checked
- 2026-10-07
Business permissions 1
- Dealing online foreign exchange broker
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Company and services
- Full company name
- Capital Com Online Investments Ltd
- Founded
- Not disclosed
- Registered address
- #3 Bayside Executive Park, Blake Road and West Bay Street, P. O. Box CB 13012, Nassau, The Bahamas.
- Supported languages
- Not disclosed