Licence & Regulation

In formulating regulatory controls, the Group applies the following practices:
- Enhance trust and confidence among stakeholders by conforming to strong business ethics
- Comply with international legal and compliance standards impacting the Group
- Promote effective and transparent risk management policies
- Maintain a sustainable and strong corporate governance structure
- Protect the Equiti Capital UK Limited brand and reputation
Equiti Capital UK Limited operates otcXchange, an institutional trading venue (ECN), which enables banks and qualified credit intermediaries to trade between each other in FX products. The Group further manages Equiti Money, a physical delivery service for FX currencies, which is provided to clients as a complementary product.


Regulation
License No.RegulatorLegal NameCityCountry
528328Financial Conduct AuthorityEquiti Capital UK LimitedLondonUK
0011Central Bank of ArmeniaDivisa AM CJSCYerevanAM
FSP15201Financial Service Providers RegisterBloom Capital LPAucklandNZ

LEILegal NameCityCountry
2138002W128DFCAN6Q90Equiti Capital UK LimitedLondonUK



Reporting
GIN NumberLegal NameCityCountry
FVIV1H.99999.SL.826Equiti Capital UK LimitedLondonUK
S29JCH.00001.ME.051Divisa AM CJSCYerevanAM
F85PWH.99999.SL.554Bloom Capital LPAucklandNZ

Risk Disclosure

Margined Forex and CFD trading are leveraged products and can result in losses that exceed deposits. The value of your contract can fall as well as rise, which could result in receiving back less than you originally deposited. Please ensure you understand the risks and be sure to manage your risk exposure effectively. Equiti Capital UK Limited does not provide any investment advice.

The information on this site is not directed at residents of the United States, Belgium, Canada, Singapore and is not intended for use by any person in any jurisdiction where such use would be contrary to local law or regulation. Telephone calls and online chat conversations may be recorded and monitored. Tax treatment depends on the individual circumstances for each client. Tax law can change or may differ in each jurisdiction.

Any analysis, opinion, commentary or research-based material on our website is for information and educational purposes only and is not, in any circumstances, intended to be an offer, recommendation or solicitation to buy or sell. You should always seek independent advice as to your suitability to speculate in any related markets and your ability to assume the associated risks, if you are at all unsure.