Our vision at ITCS Trade is to provide you with the best trading experience out there. At our core we provide you with instant and personal service, we’re always on standby – assisting with all your needs. In order to further improve your experience with us we bring you the best technology in the industry along with instant execution through our top-class liquidity provider.
We are incorporated as a Financial Service Provider in Kazakhstan, combined with partner offices in Marbella, Spain.
ITCS Trade is a brand and registered trademark of ITCS Capital Ltd.
Founders and Management team from Sweden
Partner Office in sunny Marbella, Spain
ITCS Capital Ltd is incorporated in the Republic of Kazakhstan
As an ITCS client you have full and unconditional protection from account deficits and are covered on per-account basis with no limits to maximum payout. No trading accounts under our service can ever reach a negative balance.
Licensed and approved with the official accreditation of from regulator. Approved to conduct financial services in terms of FX, Crypto & Payment Processing. ITCS Capital Ltd. has official accreditiation from the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan.
ITCS Capital Ltd. has official accreditiation from the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan.
Consequently, the Agency regulates, monitors, and controls the financial market and financial organizations, as well as other entities in accordance with the laws of the Republic of Kazakhstan.
Now therefore, we hereby inform that the company ITCS Capital Ltd. is entitled to provide service for operations in the Forex Market, Cryptocurrencies and Electronic Wallet (Payment Processing).
Trading services, signal provision and the execution of any other instruments such as Stocks, Commodities, Indices etc. (which are not categorized as Foreign Exchange or Crypto Currency Instruments) are being provided and carried out through FXE Prime Ltd, registered at Griffith Corp. Centre, 1510 Beachmont, St. Vincent and The Grenadines with registration number 27234/2017 IBC.
ITCS Capital Ltd is incorporated in the Republic of Kazakhstan with Business Identification Number 210240004131 and has been registered as Financial Services Provider on the 02/02/2021 with the Ministry of Economy. Further information can be obtained through the website of the Registrar of Companies: https://stat.gov.kz/jur-search/bin. The company is entitled to provide the following services to customers within and outside the Republic of Kazakhstan according to the accreditation issued by the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, dated 24/02/2021 and file number 36-0-12/5/ЮЛ-C-267: Payment Processing / e-wallets, Forex Services and Crypto Currency Services.
In accordance with company policies and rules, all client money is kept fully segregated from our own assets in a regulated credit institution. This ensures that clients’ funds are available to them at all times, and cannot be used by us under any circumstances. These arrangements are checked and verified by our auditors. Thus your funds are always available for instant withdrawal.
The LEI enables clear and unique identification of legal entities participating in financial transactions by connecting to key reference information. The Global Legal Entity Identifier Foundation (GLEIF) makes available the Global LEI Index, which is the only global online source that provides open, standardized and high quality legal entity reference data. Each LEI contains information about an entity’s ownership structure, answering the questions of ‘who is who’ and ‘who owns whom’. Click here for LEI Reference Data
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