“Can an AI-first, multi-jurisdictional retail CFD broker scale globally while client-money infrastructure stays distributed across a panel of regulated PSPs and EMIs?”
Capital.com is a multi-jurisdictional retail brokerage offering CFDs across 5,500+ instruments (shares, FX, commodities, crypto, bonds). The group operates separately licensed entities in Cyprus (CySEC), Australia (ASIC), and the Bahamas (SCB), and increasingly markets AI-enabled trading analytics as a differentiator. Client money is custodied at regulated PSPs/EMIs rather than via a single bank partner.
Capital Com processes payments through PayPal (Europe), Worldpay, Checkout.com, Stripe, Shift4, Trustly, Skrill, Paysafe (Neteller) and 3 others.
Capital Com connects to bank accounts through Volt and Trustly.
The Embedded Finance Index 2026 maps 2 layers in Capital Com's stack: Payments / PSP (PayPal (Europe), Worldpay, Checkout.com, Stripe and 7 others); Open banking (Volt and Trustly).
Capital Com is founded in 2016 and headquartered in Limassol, Cyprus (group); Nassau, Bahamas (Capital Com Online Investments Ltd).
Get a read on where your own stack stands against Capital Com and the rest of its category — what they built versus bought, which providers they use, and where the gaps in your own strategy and competitive set actually are.