Capital Com
“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?”
Founded2016
HQLimassol, Cyprus (group); Nassau, Bahamas (Capital Com Online Investments Ltd)
IndustryFintech / Investment
The story
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.
Last 12 months
Product timeline
0
Expanded with Australian AFSL entity (Capital Com Australia Pty Ltd) and Bahamian SCB-licensed entity.· regulatory
2016
Capital.com founded as an online CFD trading platform.· launch
2017
Authorised by CySEC under licence #319/17 via Capital Com SV Investments Ltd.· regulatory
Regulated entities
3
regulatory licences held by Capital Com
Licence types, jurisdictions and registered entities are in the Embedded Finance Index report.
The stack
2 layers disclosed in Capital Com’s embedded-finance stack
Payments / PSP
Open banking
in the full report
Accounting gap: none
2 more providers across 1 layer, with confidence-scored evidence and source URLs, are in the Embedded Finance Index report.