Incorporating a company in the UK
Company Name:
CAPITAL-B LTD
Company Number:
9386832
Address of incorporation:
Tax Advisory Partnership Llp, 14 Devonshire Square, London, England, EC2M 4YT
Date of Registration:
13/01/2015
Licence Number:
763815
FCA authorised regulation:
07/11/2016
Financial Conduct Authority (FCA - Financial Conduct Authority) - UK financial markets regulator that monitors the activities of banks, brokers and other financial organisations, ensuring the integrity and transparency of their operations.
Latvia Market Council Regulator - this organisation is responsible for regulating Latvia's financial sector, including licensing brokers and monitoring compliance with financial standards.
The bank and its role for the broker - a broker needs a bank to hold client funds, settle transactions, provide liquidity and comply with regulatory requirements. The bank acts as a financial intermediary, ensuring the reliability of operations in the market.
Each account is insured by the deposit guarantee fund up to $20000
The Deposit Guarantee Fund (DGF) is the following is an organisation that protects depositors' money in the event of a bank failure. If a bank closes, the FGV pays customers their deposits up to a set limit.
