Capital.com is a contract for difference (CFD) broker established in Cyprus on April 7, 2016. The company primarily offers CFD trading services in forex, indices, commodities, and stocks to investors. Its headquarters are in London, with branches in Limassol, Cyprus; Melbourne, Australia; Warsaw, Poland; Sofia, Bulgaria; Vilnius, Lithuania; Mahe Island, Seychelles; and the Bahamas. The official website of the company is https://capital.com, and it supports multiple languages, including English, Simplified Chinese, Traditional Chinese, Greek, Italian, Polish, Arabic, Spanish, Hungarian, Romanian, German, French, Dutch, and Russian.
Corporate Background and Regulatory Status:
The entity registered in Cyprus is Capital Com SV Investments Limited, with a registered address at 28 Octovriou 237, Lophitis Business Centre II, 6th floor, 3035, Limassol, Cyprus, and registration number 354252. It is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) with license number 319/17, granted on April 7, 2017.
In the United Kingdom, Capital.com is registered as Capital Com (UK) Limited, with registration on December 1, 2016, and a registered address at 2nd Floor 4 Orchard Place, London, England, SW1H 0BF. It is authorized and regulated by the Financial Conduct Authority (FCA) with license number 793714, granted on October 26, 2018.
In Australia, Capital.com operates under Capital Com Australia Limited, registered on April 26, 2018, with a registered address in Melbourne VIC 3000. It is authorized and regulated by the Australian Securities and Investments Commission (ASIC) since June 16, 2021.
Additionally, the company has entities registered in the Bahamas and Seychelles, both authorized and regulated by their respective authorities.
As of October 8, 2023, the senior management team of Capital.com includes Peter Hetherington (Group CEO), Kypros Zoumidou (Chief Business Officer & Executive Director), Dana Massey (Chief Product Officer), Alida Cesani (Chief People Officer), Rupert Osborne (Director of Trading), Christoforos Soutzis (COO & Executive Director), Valentina Rzheutskaya (Chief Legal Officer & Executive Director), Behrouz Bayat (Chief Information and Technology Officer), Greg Adams (Chief Risk Officer), and Ariel Segev (Group CFO).
Market Instruments:
Forex: Capital.com provides access to the global forex market, allowing investors to trade in different national currencies.
Stock CFDs: Capital.com enables investors to buy and sell stocks of companies, allowing them to profit from price movements without owning the actual shares.
Index CFDs: Investors can trade index-based CFDs, which represent the performance of a specific industry or a collection of widely recognized company stocks worldwide.
Commodity CFDs: Capital.com offers trading in commodities, a vital driver of global markets and a highly volatile asset class, allowing traders to diversify their portfolios.
Account Types:
Capital.com provides two types of trading accounts: Real and Demo.
Trading Platforms:
Capital.com offers the MT4 trading platform and a proprietary mobile application.
Deposits and Withdrawals:
Capital.com supports various methods for deposits and withdrawals, including BANK TRANSFER, BANK CARDS (Visa/MasterCard/Maestro), APPLEPAY, PAYPAL, NETELLER, SKRILL, SOFORT, CITIZEN, TRUELAYER, and TRUSTLY.
When withdrawing funds, users can go to their account -> payments -> withdrawal in the app. They should choose the same payment method they used for deposit, input the amount, and confirm the withdrawal. If withdrawing on the web platform, they should go to "Settings" -> "My Account," select the account, and click "Withdraw," or go to "Live" -> "Withdraw Funds." If the balance in the user's trading account is below $50/€50/£50, they can only withdraw the entire balance. If the balance exceeds $50/€50/£50, the minimum withdrawal amount is $50/€50/£50.
For detailed deposit and withdrawal requirements, investors can refer to "Help & Support" on the Capital.com official website.
Customer Support:
Users can contact Capital.com via phone at +357 25123646 or email at support@capital.com.
Summary:
As of the current date, Capital.com is marked as "Operational" on TradingCircle.
