Regulation and Licensing
Capital Club Investment Company is fully registered under the Laws of Seychelles with registration number 709718501. Our operations are licensed and overseen by the Seychelles Financial Services Authority (FSA), ensuring strict adherence to international standards of financial conduct, corporate governance, and client fund protection. Being licensed by the FSA means our company meets rigorous capital, reporting, and risk management requirements. Investors can trade confidently knowing their funds are safeguarded, segregated from operational accounts, and handled in compliance with internationally recognized regulatory frameworks.
Capital Club Investment Company is also a registered Cyprus Investment Firm (CIF) under registration number HE 19818009 and licensed by the Cyprus Securities and Exchange Commission (CySEC). Compliance with MiFID II ensures investor protection, transparency, segregated client accounts, AML adherence, and high ethical standards, providing a secure, reliable trading environment globally.
Regulatory Framework
Capital Club Investment Company operates under strict dual licensing across Seychelles (FSA) and Cyprus (CySEC), providing robust protection mechanisms, segregated client accounts, and mandatory reporting protocols. Regular audits, secure fund management, and AML/KYC compliance ensure trust, accountability, and long-term investor security.
Client Fund Protection
All client funds are held in fully segregated accounts at internationally recognized banks, ensuring maximum security and compliance with regulations.
Regulatory Compliance
Capital Club Investment Company strictly follows all applicable laws and regulations, with regular audits and reporting for full transparency and accountability.
Risk Management
Advanced risk management systems protect client investments, mitigate market exposure, and maintain operational stability.
Trade with Confidence
Start trading with a regulated broker that prioritizes your security and success. Dual licensing ensures your investments are protected at all times.